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This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
NK-BW6ey2ZxGDWzRW5mKJ9da7
LegalEntity:
name
Taghtiran Kashan Company
us_trade_csl
trade-csl-7faa55ada98ca5e78e5b576872a2e8f595a88b264148ff710af788f3
2023-04-20
NK-BW6ey2ZxGDWzRW5mKJ9da7
Organization:
name
TAGHTIRAN KASHAN COMPANY
us_trade_csl
ofac-15912
2024-05-07
NK-BW6ey2ZxGDWzRW5mKJ9da7
Organization:
name
TaghtIran
fra
fr_tresor_gels_avoir
fr-ga-1898
2023-04-20
NK-BW6ey2ZxGDWzRW5mKJ9da7
Organization:
name
Taghtiran
eu_fsf
eu-fsf-eu-2417-3
2023-04-20
NK-BW6ey2ZxGDWzRW5mKJ9da7
LegalEntity:
name
Taghtiran
ch_seco_sanctions
ch-seco-9538
2023-04-20
NK-BW6ey2ZxGDWzRW5mKJ9da7
LegalEntity:
name
Taghtiran
gb_hmt_sanctions
gb-hmt-11559
2023-04-20
NK-BW6ey2ZxGDWzRW5mKJ9da7
Organization:
name
TAGHTIRAN KASHAN COMPANY
eng
us_ofac_sdn
ofac-15912
2023-04-20
NK-BW6ey2ZxGDWzRW5mKJ9da7
Organization:
name
Taghtiran
be_fod_sanctions
eu-fsf-eu-2417-3
2023-04-20
NK-BW6ey2ZxGDWzRW5mKJ9da7
Organization:
name
Taghtiran
eng
gb_fcdo_sanctions
gb-fcdo-inu0122
2024-05-09
NK-BW6ey2ZxGDWzRW5mKJ9da7
LegalEntity:
name
TAGHTIRAN
au_dfat_sanctions
au-dfat-2175-taghtiran
2024-01-16
NK-BW6ey2ZxGDWzRW5mKJ9da7
LegalEntity:
name
Taghtiran
ca_dfatd_sema_sanctions
ca-sema-1-122-ir-taghtiran
2022-07-15
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