Statements: Taghtiran

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

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:alias`	Taghtiran P.J.S.	us_trade_csl	`trade-csl-4b4eaaab23b6b388d24ed2834feec89475e4728a5ce9e8f0f569a911`	2024-11-21
`LegalEntity:alias`	Taghtiran Kashan Company	us_trade_csl	`trade-csl-4b4eaaab23b6b388d24ed2834feec89475e4728a5ce9e8f0f569a911`	2024-11-21
`LegalEntity:country`	ir	us_trade_csl	`trade-csl-4b4eaaab23b6b388d24ed2834feec89475e4728a5ce9e8f0f569a911`	2024-11-21
`LegalEntity:id`	dc06477f06da0d39591174b04535f142858957ef	us_trade_csl	`trade-csl-4b4eaaab23b6b388d24ed2834feec89475e4728a5ce9e8f0f569a911`	2025-05-16
`Organization:id`	0372b202dc09f6292e0f80287edcea1fa9987840	us_trade_csl	`ofac-15912`	2024-05-07
`Organization:name`	TAGHTIRAN KASHAN COMPANY	us_trade_csl	`ofac-15912`	2024-05-07
`LegalEntity:name`	Taghtiran Kashan Company	us_trade_csl	`trade-csl-4b4eaaab23b6b388d24ed2834feec89475e4728a5ce9e8f0f569a911`	2024-11-21
`LegalEntity:programId`	US-DOS-ISN	us_trade_csl	`trade-csl-4b4eaaab23b6b388d24ed2834feec89475e4728a5ce9e8f0f569a911`	2025-05-16
`Organization:topics`	sanction	us_trade_csl	`ofac-15912`	2025-07-17
`LegalEntity:topics`	sanction	us_trade_csl	`trade-csl-4b4eaaab23b6b388d24ed2834feec89475e4728a5ce9e8f0f569a911`	2024-11-21