Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | TAGHTIRAN P.J.S. · Taghtiran · Taghtiran Kashan Company | [sources] | |||
Other name | Taghtiran Co. · Taghtiran Kashan · Taghtiran Kashan Co · Taghtiran Kashan Co. · Taghtiran Kashan Company · | [sources] | |||
Legal form | not available | [sources] | |||
Jurisdiction | Iran | [sources] | |||
Country | Iran | [sources] | |||
gtb@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 · | [sources] | |||
Registration number | - | [sources] | |||
Unique Entity ID | GT6FYQRH3MD5 · TZBFEGKAGUU8 · XB83BR9Q9FK5 | [sources] | |||
Website | http://www.farhang gostar.net/gtb · www.gtbir.com · www.taghtiran.ir | [sources] | |||
Status | not available | [sources] | |||
Address | 14316, 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 · | [sources] | |||
Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Engineering firm that procures equipment for Iran's IR-40 heavy water research reactor. Date of listing 23.5.2011.
Principal place of business: Tehran, Iran
Associated entities: Defense Industries Organization (DIO)
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.
Place of registration: Tehran, Iran
Principal place of business: Tehran, Iran
Engineering firm that procures equipment for Iran's IR-40 heavy water research reactor. Date of listing 23.5.2011.
Associated entities: Defense Industries Organization (DIO)
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Lieu d’enregistrement: Téhéran : IRAN Principal établissement: Téhéran : IRAN Entités associées: Defense Industries Organization (Organisation des industries de la défense, ou DIO)
(also TAGHTIRAN P.J.S.)
(also TAGHTIRAN KASHAN COMPANY)
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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 of America · ITA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
fr-ga-1898
· gb-fcdo-inu0122
· au-dfat-2175-taghtiran
· trade-csl-9212d54cc658dcccc434596dbecaaf58d1b63420
· ch-seco-9538
· ca-sema-1-122-ir-taghtiran
· gb-hmt-11559
· ofac-15912
· eu-fsf-eu-2417-3
· jp-eul-8f2f09b1b9fe3bfe15183c38bd0279b5014c830d
· tw-shtc-22f224add04e5880d43731cb5491f85b7397dffc
· mc-freezes-9e7c09d217df6e746423fb33614e5f7bdd66ad77
· ca-sema-851734b2e8d26c36e7bfa729f6f9ea1241413003
· trade-csl-4b4eaaab23b6b388d24ed2834feec89475e4728a5ce9e8f0f569a911
· usgsa-s4mrvs50c
· tw-shtc-924cb82404e8172894b8926ad3005c07e4d9af90
· trade-csl-7faa55ada98ca5e78e5b576872a2e8f595a88b264148ff710af788f3
· gb-coh-1g3utdznoe5wpyzarq0wdsam0jm
· usgsa-s4mr48wk2
· ca-sema-iran-1-122
· NK-A3vN5EXfovjPu8StcXtMGn
· usgsa-s4mr48wk4
· NK-BW6ey2ZxGDWzRW5mKJ9da7
· eu-oj-ecf9c2a82aa5af6429f55a8ffd7ceef1dd2ba4a3
· jp-eul-563d70ce9b66f82ecbdf2d2d7a79b2b269e3693b
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | The Insolvency Service | - |
Address | ||
---|---|---|
Full address | Country | |
14316, Teheran, Unit 2, No. 3, 2nd Alley, Asad Abadi St., Vali-e asr St., IRAN (ISLAMIC REPUBLIC OF) | Iran | |
Monaco | La Principauté de Monaco | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Iran |
No. 3, 2nd St., Yousefabad Forked Rd., Vali e Asr Ave., Tehran, 14316 · No. 3, 2nd St., Yousefabad Forked Rod., Vali-e Asr Ave., Tehran 14316 Iran | Iran |
Flat 3, no. 3, 2nd St., asad Abadi Ave., Tehran, 14316 · Flat 3, no. 3, 2nd Street, asad Abadi Ave, Tehran 14316 Iran (office) | Iran |
Flat 2, No. 3, 2nd Street, Azad-Abadi Avenue, 14316 Tehran | Iran |
Km 44th of Delijan Rd., Kashan, 87135 | Iran |
Tehran, Unit 2, No. 3, 2nd Alley, Asad Abadi St., Vali-e asr St., 14316, Iran | Iran |
Unit 2, No. 3, 2nd Alley, Asad Abadi St, Vali-e asr St, 14316 Iran (Central Office) · Unit 2, No. 3, 2nd Alley, Asad Abadi St., Vali e asr St., Tehran, 14316 | Iran |
KM 44 Kashan-Delijan Road, P.O. Box Kashan 87135/1987, Kashan | Iran |
Km 44 Kashan Delijan Rd., Kashan · Km 44 Kashan-Delijan Rd., Kashan, Iran (office) | Iran |