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: 24.10.2025. 04:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.