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On a sanctions listentity

IRAN TRANSFO CO.

IRAN TRANSFO CO. is listed on the OFAC Specially Designated Nationals (SDN) under the program IFCA.

Sanctions programs

IFCA

Addresses

  • 4th Km of Zanjan-Tehran Road, P.O. Box 4513651118, Zanjan, Iran

Remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v).