Statements: Taghtiran

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	08cd540fb0483d01e84c20e8a9c08e05ef0697f2	eng	us_ofac_sdn	`ofac-15912`	2025-06-02
`Organization:id`	c380d2726ae5e96f93d7be3b7d1c7943aeb1060a	eng	gb_fcdo_sanctions	`gb-fcdo-inu0122`	2025-05-21
`LegalEntity:id`	c6e83d20819dd7bceddb4ebc3fc2b488bf1afed9		ca_dfatd_sema_sanctions	`ca-sema-851734b2e8d26c36e7bfa729f6f9ea1241413003`	2025-05-19
`LegalEntity:id`	dc06477f06da0d39591174b04535f142858957ef		us_trade_csl	`trade-csl-4b4eaaab23b6b388d24ed2834feec89475e4728a5ce9e8f0f569a911`	2025-05-16
`Organization:id`	0372b202dc09f6292e0f80287edcea1fa9987840		us_trade_csl	`ofac-15912`	2024-05-07
`Organization:id`	d598f247dd5df00ef9828358f92001f5607bb295		eu_fsf	`eu-fsf-eu-2417-3`	2025-07-31
`Organization:id`	5fde91b5c18f137acdefbc4631d5a27482254fd7	fra	fr_tresor_gels_avoir	`fr-ga-1898`	2025-07-29
`LegalEntity:id`	9e27ad6acd804708897225717ebaf7e1ee1875a8		au_dfat_sanctions	`au-dfat-2175-taghtiran`	2025-09-26
`LegalEntity:id`	5bf57fc22d1ab7bde9eee1449da649f3df486f47		ch_seco_sanctions	`ch-seco-9538`	2025-08-20
`LegalEntity:id`	1429093d3b6b3df90c84a28ef9762bf85344a38d	eng	gb_hmt_sanctions	`gb-hmt-11559`	2025-07-28
`LegalEntity:id`	2628a73c5b815957d1526fa77f9be21c7e71e95b	eng	gb_hmt_sanctions	`gb-hmt-11559`	2025-07-28
`LegalEntity:id`	a7047ad882e91ce1d7597f0812ccc5589a16a1df	eng	gb_hmt_sanctions	`gb-hmt-11559`	2025-07-28
`LegalEntity:id`	826285370fca0d2d96ee67a071060901702f94d1	eng	gb_hmt_sanctions	`gb-hmt-11559`	2025-07-28
`LegalEntity:id`	50282a8799d6ed3ee278621d24016ba7f90ffe58	eng	gb_hmt_sanctions	`gb-hmt-11559`	2025-07-28
`LegalEntity:id`	c0154fd6e8094b0589e66f72147b648d409115a9	eng	gb_hmt_sanctions	`gb-hmt-11559`	2025-07-28
`LegalEntity:id`	83d91b70c086188e01a8a9c7399a39ca3f7ec6a5	eng	gb_hmt_sanctions	`gb-hmt-11559`	2025-07-28
`LegalEntity:id`	ccfb5f59d5fc08b7dba5dcaa31448ad17c755d1e	eng	gb_hmt_sanctions	`gb-hmt-11559`	2025-07-28
`LegalEntity:id`	781a3487e149d5050c7fdcc500eba18f6e80146e	eng	gb_hmt_sanctions	`gb-hmt-11559`	2025-07-28
`LegalEntity:id`	cefcb6098f812b292eba42afee0017cfe41987b1	eng	gb_hmt_sanctions	`gb-hmt-11559`	2025-07-28
`LegalEntity:id`	740f50faf10b866c3200ac6818fd7020c4594144	eng	gb_hmt_sanctions	`gb-hmt-11559`	2025-07-28
`LegalEntity:id`	78c712221399d65a6598804e0a1249c1632d0043	eng	gb_hmt_sanctions	`gb-hmt-11559`	2025-07-28
`LegalEntity:id`	4003b374406348e596667b0396e34c23002ec5cf	eng	gb_hmt_sanctions	`gb-hmt-11559`	2025-07-28
`LegalEntity:id`	a803f69da7ad0d9f2fa64461c27a91bd73f75da6	eng	gb_hmt_sanctions	`gb-hmt-11559`	2025-07-28
`LegalEntity:id`	a004a56de7ed9c8b711c5854d2f07b52483d8aa6	eng	gb_hmt_sanctions	`gb-hmt-11559`	2025-07-28
`LegalEntity:id`	89054cd386bfb6ebb444d7ecbe2800e187bc694b	eng	gb_hmt_sanctions	`gb-hmt-11559`	2025-07-28
`LegalEntity:id`	bc29a22e297a5b241cb8caedcfbe0496563041fc	eng	gb_hmt_sanctions	`gb-hmt-11559`	2025-07-28
`LegalEntity:id`	ca8b94b901c3773fee02cce4e7ec669bfd54905f	eng	gb_hmt_sanctions	`gb-hmt-11559`	2025-07-28
`LegalEntity:id`	afc9d0e5f3ce0699b2f199055b2a3c6a0b80cd26	eng	gb_hmt_sanctions	`gb-hmt-11559`	2025-07-28
`LegalEntity:id`	82b70af9f50b20453bd4d739f0cb6cb6cd839ea7	eng	gb_hmt_sanctions	`gb-hmt-11559`	2025-07-28
`LegalEntity:id`	f0f2c8ff90b28b343e00bf6db136fc9bd5bd0377	eng	gb_hmt_sanctions	`gb-hmt-11559`	2025-07-28
`LegalEntity:id`	ed222d041c7157fb6fdcdbacff2976b8454a901c	eng	gb_hmt_sanctions	`gb-hmt-11559`	2025-07-28
`LegalEntity:id`	538bc2421ee2ecf9342acf861180985f1330da27	eng	gb_hmt_sanctions	`gb-hmt-11559`	2025-07-28
`LegalEntity:id`	89dc732d62b272182cfda694eea081820c464228	eng	gb_hmt_sanctions	`gb-hmt-11559`	2025-07-28
`LegalEntity:id`	5148770a3dccc2de5ed3a6ab35423bddd0c71100	eng	gb_hmt_sanctions	`gb-hmt-11559`	2025-07-28
`LegalEntity:id`	42e573259d943319f89f40fac4794f6a458c31d6	eng	gb_hmt_sanctions	`gb-hmt-11559`	2025-07-28
`LegalEntity:id`	350f6d2584e7bea5c859302f1fe07755ad46eb62	eng	gb_hmt_sanctions	`gb-hmt-11559`	2025-07-28
`LegalEntity:id`	b4559f580dcfd6f33685633755ca4a2b823db7ce	eng	gb_hmt_sanctions	`gb-hmt-11559`	2025-07-28
`LegalEntity:id`	000d30d92cc7ce9c8071010a273ba1b72782b2fc	eng	gb_hmt_sanctions	`gb-hmt-11559`	2025-07-28
`LegalEntity:id`	b5f7e3a8c57ab352f417ec1ea0b3c96469695ba5	eng	gb_hmt_sanctions	`gb-hmt-11559`	2025-07-28
`LegalEntity:id`	9681c8f8b195013c2559181b2c9838808581b4f4	eng	gb_hmt_sanctions	`gb-hmt-11559`	2025-07-28
`LegalEntity:id`	2a6bbfb1f61d1c73ff21a032cbb46d207f7349c2	eng	gb_hmt_sanctions	`gb-hmt-11559`	2025-07-28
`LegalEntity:id`	4b3407f42f87faf361003483e60fb6c11e71b941	eng	gb_hmt_sanctions	`gb-hmt-11559`	2025-07-28
`LegalEntity:id`	1907a3608b9d7e0845bd28fe4173bac9a773ff8f	eng	gb_hmt_sanctions	`gb-hmt-11559`	2025-07-28
`LegalEntity:id`	c0340261af44fb79175209d762e4460255860db0	eng	gb_hmt_sanctions	`gb-hmt-11559`	2025-07-28
`LegalEntity:id`	18628f0b10b030f8a99d9ca8ae2e62495e853fa1	eng	gb_hmt_sanctions	`gb-hmt-11559`	2025-07-28
`LegalEntity:id`	ddc76971da66c9faea6bb79ffbfc9b29869c1bb6	eng	gb_hmt_sanctions	`gb-hmt-11559`	2025-07-28
`LegalEntity:id`	5b859535e45eefbee9219985263c500b8fcdfa80	eng	gb_hmt_sanctions	`gb-hmt-11559`	2025-07-28
`LegalEntity:id`	be343344b5276ceaf1cd79ddbfa19339cb4013e2	eng	gb_hmt_sanctions	`gb-hmt-11559`	2025-07-28
`LegalEntity:id`	6094e21cad8731a28a76f2a52b332edd6f6205db	eng	gb_hmt_sanctions	`gb-hmt-11559`	2025-07-28
`LegalEntity:id`	61be63edea3f0ec0cbe9b3d0506bbb08e0b3b509	eng	gb_hmt_sanctions	`gb-hmt-11559`	2025-07-28
`LegalEntity:id`	1d196ff2ed220e6374a680afd1515eeaf411641f	eng	gb_hmt_sanctions	`gb-hmt-11559`	2025-07-28
`Organization:id`	c774a21cb09f8604115a6e81a1cb999ec873ba98		eu_journal_sanctions	`eu-oj-ecf9c2a82aa5af6429f55a8ffd7ceef1dd2ba4a3`	2025-09-23
`LegalEntity:id`	4640ec349713debaac58b59962b6b85db153e3f0	eng	us_sam_exclusions	`usgsa-s4mr48wk2`	2025-07-23
`LegalEntity:id`	292c2b48a0453c722743ec5bd8ed70c55e911f47	eng	us_sam_exclusions	`usgsa-s4mrvs50c`	2025-02-23
`LegalEntity:id`	01973dd5cbc18b461c6a7f6c2a74c4e548e19d89	eng	us_sam_exclusions	`usgsa-s4mr48wk4`	2025-07-23
`LegalEntity:id`	d7e1de5383e7fd6862c0224a142c70d4abab58aa		tw_shtc	`tw-shtc-924cb82404e8172894b8926ad3005c07e4d9af90`	2025-08-09
`Organization:id`	4b231bf47263f5afa03810bf15b2ba1386ab10b0	fra	mc_fund_freezes	`mc-freezes-9e7c09d217df6e746423fb33614e5f7bdd66ad77`	2025-07-30
`Organization:id`	8ba0663faa4e896e97e3236b45dbc7a6161d5682	eng	gb_coh_disqualified	`gb-coh-1g3utdznoe5wpyzarq0wdsam0jm`	2025-04-16
`Organization:jurisdiction`	ir	fra	fr_tresor_gels_avoir	`fr-ga-1898`	2025-07-29
`Organization:modifiedAt`	2025-07-29		eu_fsf	`eu-fsf-eu-2417-3`	2025-07-31
`LegalEntity:modifiedAt`	2022-03-04	eng	gb_hmt_sanctions	`gb-hmt-11559`	2024-10-14
`LegalEntity:modifiedAt`	2025-08-19		ch_seco_sanctions	`ch-seco-9538`	2025-08-20
`Organization:modifiedAt`	2011-05-24		be_fod_sanctions	`eu-fsf-eu-2417-3`	2025-05-13
`LegalEntity:name`	Taghtiran Kashan Company	eng	jp_meti_eul	`jp-eul-8f2f09b1b9fe3bfe15183c38bd0279b5014c830d`	2025-02-11
`Organization:name`	TAGHTIRAN KASHAN COMPANY	eng	us_ofac_sdn	`ofac-15912`	2023-04-20
`LegalEntity:name`	TAGHTIRAN		au_dfat_sanctions	`au-dfat-2175-taghtiran`	2024-01-16
`LegalEntity:name`	Taghtiran Kashan Company		us_trade_csl	`trade-csl-4b4eaaab23b6b388d24ed2834feec89475e4728a5ce9e8f0f569a911`	2024-11-21
`LegalEntity:name`	TAGHTIRAN KASHAN COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvs50c`	2025-02-21
`LegalEntity:name`	TAGHTIRAN KASHAN COMPANY	eng	us_sam_exclusions	`usgsa-s4mr48wk2`	2024-06-14
`Organization:name`	Taghtiran		be_fod_sanctions	`eu-fsf-eu-2417-3`	2023-04-20
`Organization:name`	Taghtiran	eng	gb_coh_disqualified	`gb-coh-1g3utdznoe5wpyzarq0wdsam0jm`	2025-04-11
`Organization:name`	Taghtiran		eu_journal_sanctions	`eu-oj-ecf9c2a82aa5af6429f55a8ffd7ceef1dd2ba4a3`	2025-07-28
`LegalEntity:name`	Taghtiran	eng	gb_hmt_sanctions	`gb-hmt-11559`	2023-04-20
`Organization:name`	TaghtIran	fra	fr_tresor_gels_avoir	`fr-ga-1898`	2023-04-20
`LegalEntity:name`	TAGHTIRAN P.J.S.	eng	us_sam_exclusions	`usgsa-s4mr48wk4`	2024-06-14
`LegalEntity:name`	Taghtiran		ch_seco_sanctions	`ch-seco-9538`	2023-04-20
`LegalEntity:name`	TAGHTIRAN KASHAN COMPANY		tw_shtc	`tw-shtc-924cb82404e8172894b8926ad3005c07e4d9af90`	2025-08-09
`Organization:name`	Taghtiran	eng	gb_fcdo_sanctions	`gb-fcdo-inu0122`	2024-05-09
`Organization:name`	Taghtiran	fra	mc_fund_freezes	`mc-freezes-9e7c09d217df6e746423fb33614e5f7bdd66ad77`	2025-07-30
`Organization:name`	TAGHTIRAN KASHAN COMPANY		us_trade_csl	`ofac-15912`	2024-05-07
`LegalEntity:name`	Taghtiran		ca_dfatd_sema_sanctions	`ca-sema-851734b2e8d26c36e7bfa729f6f9ea1241413003`	2024-08-06
`Organization:name`	Taghtiran Kashan Company		eu_fsf	`eu-fsf-eu-2417-3`	2025-07-31
`Organization:name`	Taghtiran		eu_fsf	`eu-fsf-eu-2417-3`	2023-04-20
`Organization:notes`	Entités associées: Defense Industries Organization (Organisation des industries de la défense, ou DIO) - La Taghtiran fabrique des pièces en acier inoxydable et en acier au carbone pour diverses entités, y compris des industries du secteur de la sécurité et de la défense, telles que l’Organisation des industries de la défense (DIO) et des installations nucléaires, par exemple l’installation de conversion d’uranium.	fra	fr_tresor_gels_avoir	`fr-ga-1898`	2025-07-29
`Organization:notes`	Engineering firm that procures equipment for Iran's IR-40 heavy water research reactor. Date of listing 23.5.2011.		eu_fsf	`eu-fsf-eu-2417-3`	2023-04-20
`Organization:notes`	Associated entities: Defense Industries Organization (DIO)		eu_fsf	`eu-fsf-eu-2417-3`	2025-07-31
`Organization:notes`	Principal place of business: Tehran, Iran		eu_fsf	`eu-fsf-eu-2417-3`	2025-07-31
`LegalEntity:notes`	(also TAGHTIRAN KASHAN COMPANY)	eng	us_sam_exclusions	`usgsa-s4mr48wk4`	2025-07-23
`Organization:notes`	Engineering firm that procures equipment for Iran's IR-40 heavy water research reactor. Date of listing 23.5.2011.		be_fod_sanctions	`eu-fsf-eu-2417-3`	2023-04-20
`LegalEntity:notes`	(also TAGHTIRAN P.J.S.)	eng	us_sam_exclusions	`usgsa-s4mr48wk2`	2025-07-23
`Organization:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-inu0122`	2025-04-09
`Organization:notes`	Lieu d’enregistrement: Téhéran : IRAN Principal établissement: Téhéran : IRAN Entités associées: Defense Industries Organization (Organisation des industries de la défense, ou DIO)	fra	mc_fund_freezes	`mc-freezes-9e7c09d217df6e746423fb33614e5f7bdd66ad77`	2025-07-30
`Organization:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-1g3utdznoe5wpyzarq0wdsam0jm`	2025-04-11
`LegalEntity:notes`	Associated entities: Defense Industries Organization (DIO)		ch_seco_sanctions	`ch-seco-9538`	2025-08-20
`LegalEntity:notes`	Principal place of business: Tehran, Iran		ch_seco_sanctions	`ch-seco-9538`	2025-08-20
`LegalEntity:notes`	Taghtiran manufactures stainless steel and carbon steel parts for various entities, including the security and defence industries, such as Defense Industries Organization (DIO) and nuclear facilities, for example, the uranium conversion facility.		ch_seco_sanctions	`ch-seco-9538`	2025-08-20
`LegalEntity:notes`	Place of registration: Tehran, Iran		ch_seco_sanctions	`ch-seco-9538`	2025-08-20
`Organization:phone`	+98 21 8965964	eng	gb_fcdo_sanctions	`gb-fcdo-inu0122`	2024-05-09
`LegalEntity:phone`	+988664362185	eng	gb_hmt_sanctions	`gb-hmt-11559`	2025-02-24
`LegalEntity:phone`	+98 3623362186	eng	gb_hmt_sanctions	`gb-hmt-11559`	2025-02-24

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