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Sanctions
Freshness: 2026-06-30 14:21 UTC
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Iran Transfo Co.
Sanctioned
Iran Transfo Company
Type
organization
Subtype
exchange
Country
Iran
Listings
2 · 2 Sanctioning jurisdiction
Export
Canada
1 Listings
Other measure
United States
1 Listings
Asset freeze
Sanctions listings
2
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:iran:1, part 1:29
Other measure
2016-02-05
active
Source
United States
SDN
30973
Asset freeze
2021-01-15
active
Source
Legal bases
United States
Executive Order 13846 (Iran)
executive order
Source