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Taghtiran

Disqualified · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameTAGHTIRAN P.J.S. · Taghtiran · Taghtiran Kashan Company[sources]
AliasTaghtiran Co. · Taghtiran Kashan · Taghtiran Kashan Co · Taghtiran Kashan Co. · Taghtiran Kashan Company · 3 more...[sources]
Legal formnot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
E-Mailgtb@farhanggostar.net · hnourib@yahoo.com · office@taghtiran.ir · taghtiran@gtbir.com[sources]
Phone+98 21 8957487 · +98 21 8965964 · +98 21 8968587 · +98 3623362185 · +98 3623362186 · 3 more...[sources]
Registration number-[sources]
Unique Entity IDGT6FYQRH3MD5 · TZBFEGKAGUU8 · XB83BR9Q9FK5[sources]
Websitehttp://www.farhang gostar.net/gtb · www.gtbir.com · www.taghtiran.ir[sources]
Statusnot available[sources]
Address14316, Teheran, Unit 2, No. 3, 2nd Alley, Asad Abadi St., Vali-e asr St., IRAN (ISLAMIC REPUBLIC OF) · 3 2nd St., Assad Abadi Ave., Vali Asr Ave., Tehran, Iran, 14316 · 3, 2nd St., Assad Abadi Ave., Vali Asr Ave., Tehran, 14316 · 3, 2nd Street, Assad-Abadi Ave., Vali-Asr Ave. 14316 Tehran, Iran · Asad Abadi St., Tehran, Unit 2, No. 3, 2nd Alley, 14316, Iran · 26 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Engineering firm that procures equipment for Iran's IR-40 heavy water research reactor. Date of listing 23.5.2011.

Belgian Financial Sanctions,

- (regnumber-Registration Number) (Place of registration: Tehran, Iran)

Belgian Financial Sanctions,

(Date of UN designation: 2011-05-23) (Engineering firm that procures equipment for Iran's IR-40 heavy water research reactor. Date of listing 23.5.2011.)

Belgian Financial Sanctions,

Place of registration: Tehran, Iran

Swiss SECO Sanctions/Embargoes,

Taghtiran manufactures stainless steel and carbon steel parts for various entities, including the security and defence industries, such as Defense Industries Organization (DIO) and nuclear facilities, for example, the uranium conversion facility.

Swiss SECO Sanctions/Embargoes,

Associated entities: Defense Industries Organization (DIO)

Swiss SECO Sanctions/Embargoes,

Principal place of business: Tehran, Iran

Swiss SECO Sanctions/Embargoes,

Principal place of business: Tehran, Iran

EU Financial Sanctions Files (FSF),

Associated entities: Defense Industries Organization (DIO)

EU Financial Sanctions Files (FSF),

Engineering firm that procures equipment for Iran's IR-40 heavy water research reactor. Date of listing 23.5.2011.

EU Financial Sanctions Files (FSF),

Entités associées: Defense Industries Organization (Organisation des industries de la défense, ou DIO) - La Taghtiran fabrique des pièces en acier inoxydable et en acier au carbone pour diverses entités, y compris des industries du secteur de la sécurité et de la défense, telles que l’Organisation des industries de la défense (DIO) et des installations nucléaires, par exemple l’installation de conversion d’uranium.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Lieu d’enregistrement: Téhéran : IRAN Principal établissement: Téhéran : IRAN Entités associées: Defense Industries Organization (Organisation des industries de la défense, ou DIO)

Monaco National Fund Freezing List,

(also TAGHTIRAN P.J.S.)

US SAM Procurement Exclusions,

(also TAGHTIRAN KASHAN COMPANY)

US SAM Procurement Exclusions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,330

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List5,165

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

French National Asset Freezing System5,893

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)23,439

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,987

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

UK Companies House Disqualified Directors15,788

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Council Official Journal Sanctioned Entities2,926

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Belgian Financial Sanctions7,478

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Japan METI End User List827

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Australian Sanctions Consolidated List4,828

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List5,843

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US SAM Procurement Exclusions105,780

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: usgsa-s4mrvs50c · trade-csl-4b4eaaab23b6b388d24ed2834feec89475e4728a5ce9e8f0f569a911 · ch-seco-9538 · au-dfat-2175-taghtiran · jp-eul-bbb9e0c0e47864bcfcd07dae527c11b42af5d650 · tw-shtc-22f224add04e5880d43731cb5491f85b7397dffc · usgsa-s4mr48wk4 · ofac-15912 · gb-hmt-11559 · gb-coh-1g3utdznoe5wpyzarq0wdsam0jm · tw-shtc-924cb82404e8172894b8926ad3005c07e4d9af90 · jp-eul-8f2f09b1b9fe3bfe15183c38bd0279b5014c830d · eu-oj-ecf9c2a82aa5af6429f55a8ffd7ceef1dd2ba4a3 · gb-fcdo-inu0122 · usgsa-s4mr48wk2 · mc-freezes-9e7c09d217df6e746423fb33614e5f7bdd66ad77 · ca-sema-851734b2e8d26c36e7bfa729f6f9ea1241413003 · fr-ga-1898 · eu-fsf-eu-2417-3 · be-fod-ee2117ec081579be1aa8c13b55a1530c42e377b5

For experts: raw data explorer