Info:
Zagros Tarabaran-E Arya is a shipper of Iranian petroleum products. The State Department is designating Zagros Tarabaran-E Arya which have engaged in the sale and/or shipment of Iranian petroleum products;
Zagros Tarabaran-E Arya is being designated pursuant to E.O. 13846 for, on or after November 5, 2018, having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services in support of, NICO.
NICO was identified pursuant to E.O. 13599 on November 26, 2008, for being owned or controlled by the Government of Iran;
Also Known As:
Zagros Tarabaran Aria International (Arabic: شرکت زاگرس ترابران شاپور خواست)
Country:
Iran
Address:
Khorramabad 6814178509, Iran
Km of Kuhdasht Road, Next to Lorestan Petrochemical, Industrial Town No. 2, Service and 15 Technology Building, 6814178509, Iran
National ID No.:
10740087913 (Iran)
Commercial Registry Number:
9568 (Iran)
Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on July 6, 2022 pursuant to Executive Order 13846 for, on or after November 5, 2018, having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services in support of, NICO;
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on July 6, 2022 pursuant to Executive Order 13846 for, on or after November 5, 2018, having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services in support of, NICO;