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Taktar Investment Company

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameTaktar Investment Company[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10103804463[sources]
Registration number263015[sources]
Unique Entity IDSXTFXVDZML87[sources]
Statusnot available[sources]
AddressNumber 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 linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US SAM Procurement Exclusions105,855

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,873

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

US Trade Consolidated Screening List (CSL)22,222

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

Source data IDs: usgsa-s4mr6y8r3 · ofac-25040 · tw-shtc-d5855291855ce79f518d4ae44261f58ba47df26d

For experts: raw data explorer

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