SDN list · entry 37929
Zagros Tarabaran-e Arya
Yes. Zagros Tarabaran-e Arya is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13846 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 37929, added on July 6, 2022. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13846 |
| Type | company or organisation |
| Added to the list | July 6, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Zagros Tarabaran-e Arya | Primary name | strong |
| زاگرس ترابران آریا | Primary name | strong |
| Zagros Tarabaran Aria International Transportation Co. | A.K.A. | strong |
| شرکت زاگرس ترابران شاپور خواست | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Commercial Registry Number | 9568 | Iran |
| National ID No. | 10740087913 | Iran |
Details published by OFAC
| Address | Khorramabad, 6814178509, IranKm of Kuhdasht Road, Next to Lorestan Petrochemical, Industrial Town No. 2, Service and 15 Technology Building, 6814178509, Iran |
|---|
Legal basis
- Executive Order 13846 (Iran)