Lists of sanctions
3.14.249.217
30.04.2025 04:07:49

TAKTAR INVESTMENT COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (2) SDGT
IFSR
Remark (Linked To: TECHNOTAR ENGINEERING COMPANY)
Date of publication 31.12.2019

Names (1)

Last name/Name TAKTAR INVESTMENT COMPANY
Full name/Name TAKTAR INVESTMENT COMPANY
Type Name

Addresses (1)

Street Number 10, Seventh Fath Highway, 65 Metri Fath Highway
City Tehran
Country Iran, Islamic Republic of
Full address Number 10, Seventh Fath Highway, 65 Metri Fath Highway, Tehran, Iran

Identification documents (4)

Type Registration Number: 263015
Country Iran, Islamic Republic of
Type National ID No.: 10103804463
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 30.04.2025. 03:16
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