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Tehran International Transport Co

Sanctioned
Tarabari Beynolmelali Tehran
Type
organization
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
30384
Asset freeze
2020-11-18activeSource
Official source conditions

Block; Program; IRAN-EO13876

Source ↗
Legal bases
United States
Executive Order 13876 (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

  • Tehran International Transport CompanyAlias
    OFAC ↗
    Record provenance
    ID
    30384
    SHA-256
    5d0e0f85147cb30ba0f3c5adc706217d0e1d353755358a0ea282de29a5268245
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • شرکت ترابری بین المللی تهرانAlias
    OFAC ↗
    Record provenance
    ID
    30384
    SHA-256
    5d0e0f85147cb30ba0f3c5adc706217d0e1d353755358a0ea282de29a5268245
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tehran International Transport CoPrimary name
    OFAC ↗
    Record provenance
    ID
    30384
    SHA-256
    5d0e0f85147cb30ba0f3c5adc706217d0e1d353755358a0ea282de29a5268245
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tarabari Beynolmelali TehranAlias
    OFAC ↗
    Record provenance
    ID
    30384
    SHA-256
    5d0e0f85147cb30ba0f3c5adc706217d0e1d353755358a0ea282de29a5268245
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 30384OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30384
    SHA-256
    982e0ba884993ad439a04072cb514a92478e5b6779748672c96c092135673e89
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 4491REGISTRATION_NUMBER
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    30384
    SHA-256
    982e0ba884993ad439a04072cb514a92478e5b6779748672c96c092135673e89
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 10862037537NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    30384
    SHA-256
    982e0ba884993ad439a04072cb514a92478e5b6779748672c96c092135673e89
    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
    30384
    SHA-256
    5d0e0f85147cb30ba0f3c5adc706217d0e1d353755358a0ea282de29a5268245
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)