FEOC
OFAC SDNCriticalEntity

TEHRAN INTERNATIONAL TRANSPORT CO

🇮🇷IranCovered Nation30384

FEOC Flagged

TEHRAN INTERNATIONAL TRANSPORT CO appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
  • BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 2 critical lists
Country riskHighIran (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2023
Commerce / BIS
This entity
TEHRAN INTERNATIONAL TRANSPORT COCovered
Iran

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: TEHRAN INTERNATIONAL TRANSPORT CO#30384
Source
BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: NBC Navegan Bar Co. Ltd.Since 2023-05-27#trade-csl-ca87afb0d4202bea64a14519533f4d0aba75e29bd1cfb3ec7f08c821::BIS_ENTITY_LIST
Source

Relationship graph

3 nodes · 2 relationships
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2023
Commerce / BIS
This entity
TEHRAN INTERNATIONAL TRANSPORT COCovered
Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

TARABARI BEYNOLMELALI TEHRANTEHRAN INTERNATIONAL TRANSPORT COMPANY

Known addresses

  • No. 108 Sepahbod Gharani St., Tehran, Iran
  • P.O. Box 15989-4554, Iran
  • 118 Gharani Avenue, Tehran 15981, Iran
  • Jahad St., Km 9 Special Karaj Road, Tehran, Iran
  • Kilometer 11, Karaj Special Road, End of South Jihad, Tehran, Iran
  • Pasdaran Boulevard, Homa Hotel Way 3, 3 Delavaran, Sahel Complex, 3rd Floor, Unit 5, Bandar Abbas, Iran
  • Bushehr, Iran
  • Bazargan, Iran
  • Isfahan, Iran
  • Incheh Borun, Iran
  • Jolfa, Iran
  • Sarakhs, Iran
  • Khosravi, Iran

Sanctions programs / authorities

IRAN-EO13876

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10862037537 (Iran); Registration Number 4491 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.

Data sources

  • OFAC SDN · Treasury OFACsource
  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "30384",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 30384",
  "entity_name": "TEHRAN INTERNATIONAL TRANSPORT CO",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "TARABARI BEYNOLMELALI TEHRAN",
    "TEHRAN INTERNATIONAL TRANSPORT COMPANY"
  ],
  "addresses": [
    "No. 108 Sepahbod Gharani St., Tehran, Iran",
    "P.O. Box 15989-4554, Iran",
    "118 Gharani Avenue, Tehran 15981, Iran",
    "Jahad St., Km 9 Special Karaj Road, Tehran, Iran",
    "Kilometer 11, Karaj Special Road, End of South Jihad, Tehran, Iran",
    "Pasdaran Boulevard, Homa Hotel Way 3, 3 Delavaran, Sahel Complex, 3rd Floor, Unit 5, Bandar Abbas, Iran",
    "Bushehr, Iran",
    "Bazargan, Iran",
    "Isfahan, Iran",
    "Incheh Borun, Iran",
    "Jolfa, Iran",
    "Sarakhs, Iran",
    "Khosravi, Iran"
  ],
  "programs": [
    "IRAN-EO13876"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "30384",
    "program": "IRAN-EO13876",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10862037537 (Iran); Registration Number 4491 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.",
    "tonnage": "-0- ",
    "sdn_name": "TEHRAN INTERNATIONAL TRANSPORT CO",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.