Statements: Taghtiran

Canonical ID: NK-h3j5RyP6TN3VpL5mVvLpjm · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address3, 2nd Street, Assad-Abadi Ave., Vali-Asr Ave. 14316 Tehran, Iranau_dfat_sanctionsau-dfat-2175-taghtiran
LegalEntity:addressKm 44th of Delijan Rd., Kashan, 87135enggb_hmt_sanctionsgb-hmt-11559
LegalEntity:addressKm 44 Kashan-Delijan Rd., Kashan, Iran (office)au_dfat_sanctionsau-dfat-2175-taghtiran
LegalEntity:addressFlat 3, no. 3, 2nd Street, asad Abadi Ave, Tehran 14316 Iran (office)au_dfat_sanctionsau-dfat-2175-taghtiran
Organization:addressTéhéran, Iranfrafr_tresor_gels_avoirfr-ga-1898
Organization:addressKashan, Km 44th of Delijan Rd., 87135, Iranenggb_fcdo_sanctionsgb-fcdo-inu0122
Organization:addressasad Abadi Ave., Tehran, Flat 3, no. 3, 2nd St., 14316, Iranenggb_fcdo_sanctionsgb-fcdo-inu0122
Organization:addressVali e Asr Ave., Tehran, No. 3, 2nd St., Yousefabad Forked Rd., 14316, Iranenggb_fcdo_sanctionsgb-fcdo-inu0122
Organization:addressTehran, 3, 2nd St., Assad Abadi Ave., 14316, Iranenggb_fcdo_sanctionsgb-fcdo-inu0122
Organization:addressKM 44 Kashan-Delijan Road, P.O. Box Kashan 87135/1987, Kashanengus_ofac_sdnofac-15912
LegalEntity:addressNo. 3, 2nd St., Yousefabad Forked Rd., Vali e Asr Ave., Tehran, 14316enggb_hmt_sanctionsgb-hmt-11559
LegalEntity:addressKM 44 Kashan-Delijan Road Kashan Irantw_shtctw-shtc-924cb82404e8172894b8926ad3005c07e4d9af90
LegalEntity:addressFlat 3, no. 3, 2nd St., asad Abadi Ave., Tehran, 14316enggb_hmt_sanctionsgb-hmt-11559
Organization:address14316, Teheran, Unit 2, No. 3, 2nd Alley, Asad Abadi St., Vali-e asr St., IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2417-3
Organization:addressKashan, G.T.B. Complex, 44th Km. of Kashan Delijan Rd., Iranenggb_fcdo_sanctionsgb-fcdo-inu0122
Organization:addressFlat 2, No. 3, 2nd Street, Azad-Abadi Avenue, 14316 Tehranengus_ofac_sdnofac-15912
LegalEntity:addressG.T.B. Complex, 44th Km. of Kashan Delijan Rd., Kashanenggb_hmt_sanctionsgb-hmt-11559
LegalEntity:addressNo. 3, 2nd St., Yousefabad Forked Rod., Vali-e Asr Ave., Tehran 14316 Iranau_dfat_sanctionsau-dfat-2175-taghtiran
LegalEntity:addressTEHRAN, FLAT 2, NO. 3, 2ND STREET, AZAD-ABADI AVENUE, 14316, IRNengus_sam_exclusionsusgsa-s4mr48wk2
LegalEntity:addressTehran, Unit 2, No. 3, 2nd Alley, Asad Abadi St., Vali-e asr St., 14316, Iranch_seco_sanctionsch-seco-9538
LegalEntity:addressKm 44 Kashan Delijan Rd., Kashanenggb_hmt_sanctionsgb-hmt-11559
LegalEntity:addressTEHRAN, FLAT 2, NO. 3, 2ND STREET, AZAD-ABADI AVENUE, 14316, IRNengus_sam_exclusionsusgsa-s4mrvs50c
LegalEntity:addressFlat 2, No. 3, 2nd Street, Azad-Abadi Avenue Tehran 14316 Irantw_shtctw-shtc-924cb82404e8172894b8926ad3005c07e4d9af90
Organization:addressUnit 2, No. 3, 2nd Alley, Asad Abadi St., Vali-e asr St., 14316 Téhéran : IRANframc_fund_freezesmc-freezes-9e7c09d217df6e746423fb33614e5f7bdd66ad77
LegalEntity:addressUnit 2, No. 3, 2nd Alley, Asad Abadi St, Vali-e asr St, 14316 Iran (Central Office)au_dfat_sanctionsau-dfat-2175-taghtiran
LegalEntity:addressUnit 2, No. 3, 2nd Alley, Asad Abadi St., Vali e asr St., Tehran, 14316enggb_hmt_sanctionsgb-hmt-11559
LegalEntity:address3, 2nd St., Assad Abadi Ave., Vali Asr Ave., Tehran, 14316enggb_hmt_sanctionsgb-hmt-11559
Organization:address3 2nd St., Assad Abadi Ave., Vali Asr Ave., Tehran, Iran, 14316enggb_coh_disqualifiedgb-coh-1g3utdznoe5wpyzarq0wdsam0jm
LegalEntity:addressG.T.B. Complex, 44th Km. of Kashan-Delijan Road, Kashan (Factory)au_dfat_sanctionsau-dfat-2175-taghtiran
Organization:addressAsad Abadi St., Tehran, Unit 2, No. 3, 2nd Alley, 14316, Iranenggb_fcdo_sanctionsgb-fcdo-inu0122
Organization:addressUnit 2, No. 3, 2nd Alley, Asad Abadi St., Vali-e asr St., 14316 Téhéranfrafr_tresor_gels_avoirfr-ga-1898
Organization:addressKashan, P.O. Box 87135/1987, Iranenggb_fcdo_sanctionsgb-fcdo-inu0122
LegalEntity:addressEntityaddr-23bd1126b63dcf72bef19c62f483977bf23235fbenggb_hmt_sanctionsgb-hmt-11559
LegalEntity:addressEntityaddr-ffd405ab767a847a2b9670881a9129e9bd801ff0enggb_hmt_sanctionsgb-hmt-11559
LegalEntity:addressEntityaddr-bb2bd714417e0c89381a3e9188a17e384c4863e2enggb_hmt_sanctionsgb-hmt-11559
LegalEntity:addressEntityaddr-f62d7b2da5b340be8ac79e1ed991a4df72cef3c8au_dfat_sanctionsau-dfat-2175-taghtiran
LegalEntity:addressEntityaddr-965638122c9890d54312854fa7a8e3d5b9db4080enggb_hmt_sanctionsgb-hmt-11559
Organization:addressEntityaddr-1840be2def4db91db1eadb9f088b5e8deacdf199engus_ofac_sdnofac-15912
LegalEntity:addressEntityaddr-c630acd31614b7979678c60ce8e70ad41d6b7ddfenggb_hmt_sanctionsgb-hmt-11559
LegalEntity:addressEntityaddr-c7b0e964366d3f351973d476db8106a6536373c1au_dfat_sanctionsau-dfat-2175-taghtiran
LegalEntity:addressEntityaddr-1dc9e6bd78fc65ddb75e57441848f81ae8fa4fddau_dfat_sanctionsau-dfat-2175-taghtiran
LegalEntity:addressEntityaddr-b39e249256f5d645b8430399d0b90489dcecc7e1au_dfat_sanctionsau-dfat-2175-taghtiran
LegalEntity:addressEntityaddr-f89caf14dd85e66280a2910f10dd3a773c7e9bceau_dfat_sanctionsau-dfat-2175-taghtiran
Organization:addressEntityaddr-d973aa04feecfd6a8d4ab38d4feed503b47376a0eu_fsfeu-fsf-eu-2417-3
LegalEntity:addressEntityaddr-f840f4e4d76948e43f052ad215540cc45f8dc929au_dfat_sanctionsau-dfat-2175-taghtiran
LegalEntity:addressEntityaddr-a739f0a59400e09a01a7c083861d7dbe7a0334b0enggb_hmt_sanctionsgb-hmt-11559
Organization:addressEntityaddr-c9882270e4138b34e9c7e8cce2eda94363dba579engus_ofac_sdnofac-15912
LegalEntity:addressEntityaddr-91b0603e676b84858794868be7c6cf99b632958cch_seco_sanctionsch-seco-9538
LegalEntity:addressEntityaddr-726d3a18d99c885e66ad3461442b79445dd49828enggb_hmt_sanctionsgb-hmt-11559
Organization:aliasTaghtiran Co.enggb_fcdo_sanctionsgb-fcdo-inu0122
LegalEntity:aliasTaghtiran Kashan Co.enggb_hmt_sanctionsgb-hmt-11559
LegalEntity:aliasTAGHTIRAN P.J.S.tw_shtctw-shtc-924cb82404e8172894b8926ad3005c07e4d9af90
Organization:aliasTaghtiran Kashan Companyframc_fund_freezesmc-freezes-9e7c09d217df6e746423fb33614e5f7bdd66ad77
LegalEntity:aliasTaghtiran Kashanenggb_hmt_sanctionsgb-hmt-11559
LegalEntity:aliasTaghtiran P.J.Sjpnjp_meti_euljp-eul-8f2f09b1b9fe3bfe15183c38bd0279b5014c830d
LegalEntity:aliasTaghtiran Kashan Companyca_dfatd_sema_sanctionsca-sema-851734b2e8d26c36e7bfa729f6f9ea1241413003
LegalEntity:aliasTaghtiran P.J.S.us_trade_csltrade-csl-4b4eaaab23b6b388d24ed2834feec89475e4728a5ce9e8f0f569a911
LegalEntity:aliasTaghtiran Kashan Cojpnjp_meti_euljp-eul-8f2f09b1b9fe3bfe15183c38bd0279b5014c830d
Organization:aliasTaghtiran Kashanenggb_fcdo_sanctionsgb-fcdo-inu0122
Organization:aliasTaghtiran Kashan Companyenggb_fcdo_sanctionsgb-fcdo-inu0122
Organization:aliasTAGHTIRAN P.J.S.engus_ofac_sdnofac-15912
LegalEntity:aliasTaghtiran Co.enggb_hmt_sanctionsgb-hmt-11559
Organization:aliasTaghtiran Kashan Companyeu_journal_sanctionseu-oj-ecf9c2a82aa5af6429f55a8ffd7ceef1dd2ba4a3
Organization:aliasTaghtiran P.J.S Kashanenggb_fcdo_sanctionsgb-fcdo-inu0122
Organization:aliasTaghtiran Kashan Co.enggb_fcdo_sanctionsgb-fcdo-inu0122
LegalEntity:aliasTaghtiran Kashan Companyau_dfat_sanctionsau-dfat-2175-taghtiran
LegalEntity:aliasTaghtiran P.J.S Kashanenggb_hmt_sanctionsgb-hmt-11559
LegalEntity:aliasTaghtiran P.J.S Kashanau_dfat_sanctionsau-dfat-2175-taghtiran
LegalEntity:aliasTaghtiran Co.au_dfat_sanctionsau-dfat-2175-taghtiran
Organization:aliasTaghtiran Kashan Companyfrafr_tresor_gels_avoirfr-ga-1898
LegalEntity:aliasTaghtiran Kashan Companych_seco_sanctionsch-seco-9538
LegalEntity:aliasTaghtiran Kashan Companyenggb_hmt_sanctionsgb-hmt-11559
LegalEntity:aliasTaghtiran Kashan Companyus_trade_csltrade-csl-4b4eaaab23b6b388d24ed2834feec89475e4728a5ce9e8f0f569a911
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvs50c
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr48wk2
LegalEntity:countryirjpnjp_meti_euljp-eul-8f2f09b1b9fe3bfe15183c38bd0279b5014c830d
LegalEntity:countryirtw_shtctw-shtc-924cb82404e8172894b8926ad3005c07e4d9af90
Organization:countryirengus_ofac_sdnofac-15912
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0122
LegalEntity:countryirch_seco_sanctionsch-seco-9538
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-851734b2e8d26c36e7bfa729f6f9ea1241413003
Organization:countryireu_fsfeu-fsf-eu-2417-3
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-11559
LegalEntity:countryirus_trade_csltrade-csl-4b4eaaab23b6b388d24ed2834feec89475e4728a5ce9e8f0f569a911
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs50c
LegalEntity:createdAt2013-05-10engus_sam_exclusionsusgsa-s4mr48wk2
LegalEntity:createdAt2013-05-10engus_sam_exclusionsusgsa-s4mr48wk4
LegalEntity:createdAt2025-08-19ch_seco_sanctionsch-seco-9538
LegalEntity:createdAt2024-12-01au_dfat_sanctionsau-dfat-2175-taghtiran
LegalEntity:createdAt2011-05-24enggb_hmt_sanctionsgb-hmt-11559
Organization:emailhnourib@yahoo.comenggb_fcdo_sanctionsgb-fcdo-inu0122
Organization:emailgtb@farhanggostar.netenggb_fcdo_sanctionsgb-fcdo-inu0122
Organization:emailoffice@taghtiran.irenggb_fcdo_sanctionsgb-fcdo-inu0122
LegalEntity:emailhnourib@yahoo.comenggb_hmt_sanctionsgb-hmt-11559
Organization:emailtaghtiran@gtbir.comenggb_fcdo_sanctionsgb-fcdo-inu0122
LegalEntity:emailoffice@taghtiran.irenggb_hmt_sanctionsgb-hmt-11559
LegalEntity:emailtaghtiran@gtbir.comenggb_hmt_sanctionsgb-hmt-11559
LegalEntity:emailgtb@farhanggostar.netenggb_hmt_sanctionsgb-hmt-11559
LegalEntity:id5148770a3dccc2de5ed3a6ab35423bddd0c71100enggb_hmt_sanctionsgb-hmt-11559
LegalEntity:id89dc732d62b272182cfda694eea081820c464228enggb_hmt_sanctionsgb-hmt-11559
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