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Taktar Investment Company

Export controlled · Sanctioned entity

Taktar Investment Company is subject to sanctions. See the individual program listings below.

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	2025-10-29	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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	2018-10-16

Owners
Owner	Percentage held	Start date	End date
Technotar Engineering Company Export controlled · Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,493

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

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)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,381

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,351

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-25040 · usgsa-s4mr6y8r3 · tw-shtc-d5855291855ce79f518d4ae44261f58ba47df26d · ofac-pr-c31153c96bcbb0b63a4f8bb83fcb1cbbbd959067

For experts: raw data explorer

Factsheet Data sources

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