Iranian Entity: Iran Transfo Company
| Entity Name: |
| Iran Transfo Company |
| Also Known As: |
| Iran Transfo Corporation Iran Transfo Iran Transfo Corp. |
| Program: |
| Military |
| Address: |
- No. 15 - Hakim Azam St. - Shirazeh Shomali St. - Mollasadra - Vanak Sq. - Tehran, Postal Code: 1991647113 |
| Phone Number: |
| (+98)21-88210910-4, (+98)241-7290761-6, 0098-241-7290778 |
| Fax: |
| (+98)21-88210915 |
| URL: |
www.iran-transfo.com |
| E-Mail: |
info@iran-transffo.com |
| Text: |
Designated by the Canadian government in July 2010 as an entity contributing to Iran's proliferation-sensitive nuclear activities or to its development of chemical, biological or nuclear weapons or their delivery systems; designation prohibits Canadian parties from providing goods or financial services to the entity or dealing in property held by the entity; listed by the British government in 2010 as an entity of potential concern for WMD-related procurement; manufactures power transformers, specialized transformers, substations, and transformer components; oversees two subsidiaries that were also listed by the British government as entities of potential concern for WMD related procurement: Zangan Iran Transfo Distribution (also known as Tozie Iran Transfo Zangan Company) and Iran Transfo Rey Co. Other subsidiaries include: Iran Transfo Commercial Co. |
| Date Entered: |
| 1/3/2011 |
| Date Last Modified: |
| 1/3/2011 |