Entity

Iran Transfo Company

Listed by United States and Canada. No matched entry on the UN Security Council, European Union and United Kingdom lists. Lists as published through October 13, 2026.

• Iran

Listing Status by Jurisdiction

• US Listed
• UN No matched entry
• EU No matched entry
• UK No matched entry
• CA Listed

Entries on Each List

All 2 entries tie through OpenSanctions entity NK-4X8LUWJ9NmHogsLiRcntu9 plus an exact name or alias. Any further match basis is shown on the entry.

• United States

  IRAN TRANSFO CO.

  Reference

  OFAC entry 30973

  Listing date

  Not stated in the SDN list file

  Program or regime as stated

  IFCA

  Match basis

  OpenSanctions entity stated above

  Source

  OFAC SDN List, file of October 13, 2026

• Canada

  Iran Transfo Company

  Reference

  SEMA Iran regulations, Schedule 1, Part 1, item 29

  Listing date

  February 5, 2016

  Program or regime as stated

  Iran

  Match basis

  OpenSanctions entity stated above

  Source

  Canada SEMA Consolidated Autonomous Sanctions List, file of October 13, 2026

Program Assignment

• Iran: list program IFCA; SEMA Iran

Names and Aliases on the Lists (2)

• IRAN TRANSFO CO.
• Iran Transfo Company

Cite: Middle East Forum, "Iran Transfo Company," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-30973/.