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ZT

Zagros Tarabaran-e Arya

Sanctioned
Zagros Tarabaran Aria International Transportation Co.
Type
organization
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
37929
Asset freeze
2022-07-06activeSource
Official source conditions

Block; Program; IRAN-EO13846

Source ↗
Legal bases
United States
Executive Order 13846 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Zagros Tarabaran-e AryaPrimary name
    OFAC ↗
    Record provenance
    ID
    37929
    SHA-256
    c1455a370401186588b6ba40cdb46ee2f09b87bc391f35d69fa56c3d64f72ed3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • شرکت زاگرس ترابران شاپور خواستAlias
    OFAC ↗
    Record provenance
    ID
    37929
    SHA-256
    c1455a370401186588b6ba40cdb46ee2f09b87bc391f35d69fa56c3d64f72ed3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zagros Tarabaran Aria International Transportation Co.Alias
    OFAC ↗
    Record provenance
    ID
    37929
    SHA-256
    c1455a370401186588b6ba40cdb46ee2f09b87bc391f35d69fa56c3d64f72ed3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • زاگرس ترابران آریاAlias
    OFAC ↗
    Record provenance
    ID
    37929
    SHA-256
    c1455a370401186588b6ba40cdb46ee2f09b87bc391f35d69fa56c3d64f72ed3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 10740087913NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    37929
    SHA-256
    0cef6a4c45d239259a6723fb401c08ab26c3eca9ebca8f77328f8b3dd208c8ac
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 37929OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    37929
    SHA-256
    0cef6a4c45d239259a6723fb401c08ab26c3eca9ebca8f77328f8b3dd208c8ac
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 9568COMMERCIAL_REGISTRY_NUMBER
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    37929
    SHA-256
    0cef6a4c45d239259a6723fb401c08ab26c3eca9ebca8f77328f8b3dd208c8ac
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    OFAC ↗
    Record provenance
    ID
    37929
    SHA-256
    c1455a370401186588b6ba40cdb46ee2f09b87bc391f35d69fa56c3d64f72ed3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)