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PARSA TRABAR PERSIA INTERNATIONAL TRANSPORTATION COMPANY

Sanctioned
شرکت حمل و نقل بین المللی پارسا ترابر پرشیا
Type
organization
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
52505
Asset freeze
2025-04-22activeSource
Official source conditions

Block; Program; IRAN-EO13902

Source ↗
Legal bases
United States
Executive Order 13902 (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

  • شرکت حمل و نقل بین المللی پارسا ترابر پرشیاAlias
    OFAC ↗
    Record provenance
    ID
    52505
    SHA-256
    cc1a075a372a4938f87246ab5846e20cbce6f115c817bb105bef85f2ed7abc31
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PARSA TRABAR PERSIA INTERNATIONAL TRANSPORTATION COMPANYPrimary name
    OFAC ↗
    Record provenance
    ID
    52505
    SHA-256
    cc1a075a372a4938f87246ab5846e20cbce6f115c817bb105bef85f2ed7abc31
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 250587REGISTRATION_NUMBER
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    52505
    SHA-256
    6cf477c885c5527e5262125d6e3c75af3250075f9585c74e769da769d66754a7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 52505OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    52505
    SHA-256
    6cf477c885c5527e5262125d6e3c75af3250075f9585c74e769da769d66754a7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 10102910733NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    52505
    SHA-256
    6cf477c885c5527e5262125d6e3c75af3250075f9585c74e769da769d66754a7
    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
    52505
    SHA-256
    cc1a075a372a4938f87246ab5846e20cbce6f115c817bb105bef85f2ed7abc31
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)