TAGHTIRAN KASHAN COMPANY - Sanctions record
18.189.11.177
08.05.2025 23:06:20
TAGHTIRAN KASHAN COMPANY - Sanctions record

TAGHTIRAN KASHAN COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Date of publication 31.12.2019

Names (2)

Last name/Name TAGHTIRAN KASHAN COMPANY
Full name/Name TAGHTIRAN KASHAN COMPANY
Type Name
Last name/Name TAGHTIRAN P.J.S.
Full name/Name TAGHTIRAN P.J.S.
Type Alias
Quality Strong

Addresses (2)

Street Flat 2, No. 3, 2nd Street, Azad-Abadi Avenue
City Tehran
Country Iran, Islamic Republic of
Postal code 1
Full address Flat 2, No. 3, 2nd Street, Azad-Abadi Avenue, Tehran, 14316, Iran
Street KM 44 Kashan-Delijan Road P.O. Box Kashan 87135/1987
City Kashan
Country Iran, Islamic Republic of
Full address KM 44 Kashan-Delijan Road P.O. Box Kashan 87135/1987, Kashan, Iran

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 08.05.2025. 22:15
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