TradeProtectedCommodity Trade Compliance
←Back to search
⚠
Listed on sanctions / export-control lists

IRAN TRANSFO CO

US OFAC

Company / organization · 1 listing(s)

IRAN TRANSFO CO appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2021-01-15US OFAC · listed · Programs: IFCA · listed for 5 years View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsIFCA
Listed on2021-01-15

Restrictions under E.O. 13846 (official wording)

OFAC states, in each entry, which restrictions apply to it. What follows is the official wording, checkable character for character against the source below.

What is restrictedProvision
Loans from U.S. financial institutions
LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS		5(a)(i)
Foreign exchange
FOREIGN EXCHANGE		5(a)(ii)
Banking transactions
BANKING TRANSACTIONS		5(a)(iii)
Blocking of property and interests in property
BLOCKING PROPERTY AND INTERESTS IN PROPERTY		5(a)(iv)
Ban on investment in equity or debt of sanctioned persons
BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON		5(a)(v)

We do not determine whether your particular transaction is prohibited — scope also depends on the parties and the type of transaction. Open the official record to confirm.

View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.

Sign up free — keep the record →

🔔 These lists change daily. Monitor IRAN TRANSFO CO and get an email the moment its listing changes — new programs, or removal.

Monitor it — free →

Screen another counterparty — free

↗ IFCA

Other languages: 中文 · Español

Others designated under the same program — IFCA

ACCENTURE BUILDING MATERIALSAZIMIAN, HamidrezaCHEN, EricDELIGHT SHIPPING COMPANY LIMITEDESFAHAN'S MOBARAKEH STEEL COMPANYGLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTDGRACIOUS SHIPPING COMPANY LIMITEDHAFEZ DARYA ARYA SHIPPING COMPANYHE, Daniel YISLAMIC REPUBLIC OF IRAN SHIPPING LINESJIANGYIN MASCOT SPECIAL STEEL CO., LTDKAIFENG PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD