IRAN TRANSFO CO. (US)
Brief
Sanctioned under 'IFCA' and other sanctions.
Basic Information
Entity Name: Iran Transfo Co.
Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii)
Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii)
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
Additional Sanctions Information: Subject to Secondary Sanctions
Known Location: 4th Km of Zanjan-Tehran Road, P.O. Box 4513651118, Zanjan, Iran
US Treasury