Statements: Abzar-e Daghigh-e Taha Company

Canonical ID: NK-ZfvFFc3zpqnekeP5yJnJ4K · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 1, Cho'gan Street, Unit 2, Ground Floor, Shahid Fahmideh Highway (Tehran-Karaj Highway), Farhangian-Azadi Town (Ansar Town), Central District, Tehran County, 1398910003 Tehranengus_ofac_sdnofac-55291
LegalEntity:addressNo. 1, Cho'gan Street, Unit 2, Ground Floor, Shahid Fahmideh Highway (Tehran-Karaj Highway), Farhangian-Azadi Town (Ansar Town), Central District, Tehran County Tehran Tehran 1398910003 Irantw_shtctw-shtc-035d58bbd9e31ea3892aa115e9d8861bc300b6c2
LegalEntity:addressTEHRAN, NO. 1, CHO'GAN STREET, UNIT 2, GROUND FLOOR, SHAHID FAHMIDEH HIGHWAY (TEHRAN-KARAJ HIGHWAY), FARHANGIAN-AZADI TOWN (ANSAR TOWN), CENTRAL DISTRICT, TEHRAN COUNTY, TEHRAN, 1398910003engus_sam_exclusionsusgsa-s4mrx1w8d
Organization:addressEntityaddr-21821b18e6dc2ad6745db87f8a934eec0def60edengus_ofac_sdnofac-55291
Organization:aliasAbzar Daghigh Tahaengus_ofac_sdnofac-55291
Organization:aliasTaha Precision Tools Companyengus_ofac_sdnofac-55291
LegalEntity:aliasABZAR DAGHIGH TAHAtw_shtctw-shtc-035d58bbd9e31ea3892aa115e9d8861bc300b6c2
LegalEntity:aliasTAHA PRECISION TOOLS COMPANYtw_shtctw-shtc-035d58bbd9e31ea3892aa115e9d8861bc300b6c2
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrx1w8d
Organization:countryirengus_ofac_sdnofac-55291
LegalEntity:createdAt2025-11-20engus_sam_exclusionsusgsa-s4mrx1w8d
Organization:id09917a7532920fa9ba86dccb2432c05c6429cf03engus_ofac_sdnofac-55291
LegalEntity:idfde7aba65c9b438c81023a3d2683dd9675068fdctw_shtctw-shtc-035d58bbd9e31ea3892aa115e9d8861bc300b6c2
Organization:idf1928df8ff71f5ddfb34caa322ac44c4171c6765us_trade_cslofac-55291
LegalEntity:id4232b1030c669856459187b57f1677b7862aeab1engus_sam_exclusionsusgsa-s4mrx1w8d
Organization:id1adb9ff270270ec09d44b49508861fecfababac9ext_us_ofac_press_releasesNK-ZfvFFc3zpqnekeP5yJnJ4K
Organization:idNumber14003933075engus_ofac_sdnofac-55291
LegalEntity:idNumber14003933075tw_shtctw-shtc-035d58bbd9e31ea3892aa115e9d8861bc300b6c2
Organization:incorporationDate2014-03-05engus_ofac_sdnofac-55291
Organization:nameAbzar-e Daghigh-e Taha Companyengext_us_ofac_press_releasesNK-ZfvFFc3zpqnekeP5yJnJ4K
LegalEntity:nameABZAR-E DAGHIGH-E TAHA COMPANYengus_sam_exclusionsusgsa-s4mrx1w8d
Organization:nameAbzar-e Daghigh-e Taha Companyengus_ofac_sdnofac-55291
LegalEntity:nameABZAR-E DAGHIGH-E TAHA COMPANYtw_shtctw-shtc-035d58bbd9e31ea3892aa115e9d8861bc300b6c2
Organization:nameABZAR-E DAGHIGH-E TAHA COMPANYus_trade_cslofac-55291
Organization:programIdUS-IRANengus_ofac_sdnofac-55291
Organization:registrationNumber451094engus_ofac_sdnofac-55291
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55291engus_ofac_sdnofac-55291
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0270engext_us_ofac_press_releasesNK-ZfvFFc3zpqnekeP5yJnJ4K
LegalEntity:topicsexport.controltw_shtctw-shtc-035d58bbd9e31ea3892aa115e9d8861bc300b6c2
Organization:topicssanctionengus_ofac_sdnofac-55291
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrx1w8d
Organization:topicssanctionus_trade_cslofac-55291
LegalEntity:uniqueEntityIdYAJ5SKVSFJN7engus_sam_exclusionsusgsa-s4mrx1w8d
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