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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Taktar Investment Company | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10103804463 | [sources] | |||
| Registration number | 263015 | [sources] | |||
| Unique Entity ID | SXTFXVDZML87 | [sources] | |||
| Address | Number 10, Seventh Fath Highway, 65 Metri Fath Highway Tehran Iran · Number 10, Seventh Fath Highway, 65 Metri Fath Highway, Tehran · TEHRAN, NUMBER 10, SEVENTH FATH HIGHWAY, 65 METRI FATH HIGHWAY, IRN | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-c31153c96bcbb0b63a4f8bb83fcb1cbbbd959067 · usgsa-s4mr6y8r3 · tw-shtc-d5855291855ce79f518d4ae44261f58ba47df26d · ofac-25040For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Number 10, Seventh Fath Highway, 65 Metri Fath Highway, Tehran | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Iran Zinc Mines Development Company Export controlled · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Vast Financial Network Supporting Iranian Paramilitary Force That Recruits and Trains Child Soldiers | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Technotar Engineering Company Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |