OrganisationCurrently listed
Tehran International Transport Co
- Listed by OFAC SDN (US)
- Iran
- 2 aliases
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 30384
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-30
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>30384</uid> <lastName>TEHRAN INTERNATIONAL TRANSPORT CO</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)</remarks> <programList> <program>IRAN-EO13876</program> </programList> <idList> <id> <uid>20507</uid> <idType>Registration Number</idType> <idNumber>4491</idNumber> <idCountry>Iran</idCountry> </id> <id> <uid>20510</uid> <idType>National ID No.</idType> <idNumber>10862037537</idNumber> <idCountry>Iran</idCountry> </id> <id> <uid>137998</uid> <idType>Additional Sanctions Information -</idType> <idNumber>Subject to Secondary Sanctions</idNumber> </id> </idList> <akaList> <aka> <uid>47675</uid> <type>a.k.a.</type> <category>strong</category> <lastName>TARABARI BEYNOLMELALI TEHRAN</lastName> </aka> <aka> <uid>47676</uid> <type>a.k.a.</type> <category>strong</category> <lastName>TEHRAN INTERNATIONAL TRANSPORT COMPANY</lastName> </aka> </akaList> <addressList> <address> <uid>45879</uid> <address1>No. 108 Sepahbod Gharani St.</address1> <city>Tehran</city> <country>Iran</country> </address> <address> <uid>45880</uid> <address1>P.O. Box 15989-4554</address1> <country>Iran</country> </address> <address> <uid>45881</uid> <address1>118 Gharani Avenue</address1> <city>Tehran</city> <postalCode>15981</postalCode> <country>Iran</country> </address> <address> <uid>45882</uid> <address1>Jahad St., Km 9 Special Karaj Road</address1> <city>Tehran</city> <country>Iran</country> </address> <address> <uid>45884</uid> <address1>Kilometer 11, Karaj Special Road, End of South Jihad</address1> <city>Tehran</city> <country>Iran</country> </address> <address> <uid>45885</uid> <address1>Pasdaran Boulevard, Homa Hotel Way 3, 3 Delavaran, Sahel Complex, 3rd Floor, Unit 5</address1> <city>Bandar Abbas</city> <country>Iran</country> </address> <address> <uid>45889</uid> <city>Bushehr</city> <country>Iran</country> </address> <address> <uid>45890</uid> <city>Bazargan</city> <country>Iran</country> </address> <address> <uid>45892</uid> <city>Isfahan</city> <country>Iran</country> </address> <address> <uid>45893</uid> <city>Incheh Borun</city> <country>Iran</country> </address> <address> <uid>45894</uid> <city>Jolfa</city> <country>Iran</country> </address> <address> <uid>45902</uid> <city>Sarakhs</city> <country>Iran</country> </address> <address> <uid>45905</uid> <city>Khosravi</city> <country>Iran</country> </address> </addressList> </sdnEntry>- Name on list
- TEHRAN INTERNATIONAL TRANSPORT CO
- Programmes / regimes
- IRAN-EO13876
- Aliases
- TARABARI BEYNOLMELALI TEHRAN · TEHRAN INTERNATIONAL TRANSPORT COMPANY
- Countries
- Iran
- Addresses
- No. 108 Sepahbod Gharani St., Tehran, IranP.O. Box 15989-4554, Iran118 Gharani Avenue, Tehran, 15981, IranJahad St., Km 9 Special Karaj Road, Tehran, IranKilometer 11, Karaj Special Road, End of South Jihad, Tehran, Iran
- Identifiers
- Registration Number: 4491National ID No.: 10862037537
- Linked to (per list)
- ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION
- Remarks
- (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- Islamic Revolution Mostazafan FoundationSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Timeline
No list changes detected since monitoring began.
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.