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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 5b80e65868de6bb9c0ff0b400e940f44e19389c5 | jpn | jp_meti_eul | jp-eul-bbb9e0c0e47864bcfcd07dae527c11b42af5d650 | |||
Organization:id | 8fbc3a9f8aa79d9884a72fa618e18af4a63ea4d2 | be_fod_sanctions | eu-fsf-eu-2417-3 | ||||
Organization:id | 22c109fe1ee87a44084f67870564c3481652bbf6 | be_fod_sanctions | be-fod-ee2117ec081579be1aa8c13b55a1530c42e377b5 | ||||
LegalEntity:id | c6e83d20819dd7bceddb4ebc3fc2b488bf1afed9 | ca_dfatd_sema_sanctions | ca-sema-851734b2e8d26c36e7bfa729f6f9ea1241413003 | ||||
LegalEntity:id | dc06477f06da0d39591174b04535f142858957ef | us_trade_csl | trade-csl-4b4eaaab23b6b388d24ed2834feec89475e4728a5ce9e8f0f569a911 | ||||
Organization:id | 59aed5c5b281b2896d24b258353f4fcf9c652603 | us_trade_csl | ofac-15912 | ||||
Organization:id | 5fde91b5c18f137acdefbc4631d5a27482254fd7 | fra | fr_tresor_gels_avoir | fr-ga-1898 | |||
LegalEntity:id | 4d3e1a16aa68d45350da6a87752880883b448247 | au_dfat_sanctions | au-dfat-2175-taghtiran | ||||
LegalEntity:id | 5bf57fc22d1ab7bde9eee1449da649f3df486f47 | ch_seco_sanctions | ch-seco-9538 | ||||
LegalEntity:id | c0154fd6e8094b0589e66f72147b648d409115a9 | eng | gb_hmt_sanctions | gb-hmt-11559 | |||
LegalEntity:id | 1429093d3b6b3df90c84a28ef9762bf85344a38d | eng | gb_hmt_sanctions | gb-hmt-11559 | |||
LegalEntity:id | 50282a8799d6ed3ee278621d24016ba7f90ffe58 | eng | gb_hmt_sanctions | gb-hmt-11559 | |||
LegalEntity:id | 2628a73c5b815957d1526fa77f9be21c7e71e95b | eng | gb_hmt_sanctions | gb-hmt-11559 | |||
LegalEntity:id | 83d91b70c086188e01a8a9c7399a39ca3f7ec6a5 | eng | gb_hmt_sanctions | gb-hmt-11559 | |||
LegalEntity:id | 826285370fca0d2d96ee67a071060901702f94d1 | eng | gb_hmt_sanctions | gb-hmt-11559 | |||
LegalEntity:id | a7047ad882e91ce1d7597f0812ccc5589a16a1df | eng | gb_hmt_sanctions | gb-hmt-11559 | |||
LegalEntity:id | 4003b374406348e596667b0396e34c23002ec5cf | eng | gb_hmt_sanctions | gb-hmt-11559 | |||
LegalEntity:id | ccfb5f59d5fc08b7dba5dcaa31448ad17c755d1e | eng | gb_hmt_sanctions | gb-hmt-11559 | |||
LegalEntity:id | 78c712221399d65a6598804e0a1249c1632d0043 | eng | gb_hmt_sanctions | gb-hmt-11559 | |||
LegalEntity:id | 781a3487e149d5050c7fdcc500eba18f6e80146e | eng | gb_hmt_sanctions | gb-hmt-11559 | |||
LegalEntity:id | 740f50faf10b866c3200ac6818fd7020c4594144 | eng | gb_hmt_sanctions | gb-hmt-11559 | |||
LegalEntity:id | a803f69da7ad0d9f2fa64461c27a91bd73f75da6 | eng | gb_hmt_sanctions | gb-hmt-11559 | |||
LegalEntity:id | cefcb6098f812b292eba42afee0017cfe41987b1 | eng | gb_hmt_sanctions | gb-hmt-11559 | |||
LegalEntity:id | afc9d0e5f3ce0699b2f199055b2a3c6a0b80cd26 | eng | gb_hmt_sanctions | gb-hmt-11559 | |||
LegalEntity:id | 82b70af9f50b20453bd4d739f0cb6cb6cd839ea7 | eng | gb_hmt_sanctions | gb-hmt-11559 | |||
LegalEntity:id | a004a56de7ed9c8b711c5854d2f07b52483d8aa6 | eng | gb_hmt_sanctions | gb-hmt-11559 | |||
LegalEntity:id | 89054cd386bfb6ebb444d7ecbe2800e187bc694b | eng | gb_hmt_sanctions | gb-hmt-11559 | |||
LegalEntity:id | ca8b94b901c3773fee02cce4e7ec669bfd54905f | eng | gb_hmt_sanctions | gb-hmt-11559 | |||
LegalEntity:id | f0f2c8ff90b28b343e00bf6db136fc9bd5bd0377 | eng | gb_hmt_sanctions | gb-hmt-11559 | |||
LegalEntity:id | bc29a22e297a5b241cb8caedcfbe0496563041fc | eng | gb_hmt_sanctions | gb-hmt-11559 | |||
LegalEntity:id | 42e573259d943319f89f40fac4794f6a458c31d6 | eng | gb_hmt_sanctions | gb-hmt-11559 | |||
LegalEntity:id | 350f6d2584e7bea5c859302f1fe07755ad46eb62 | eng | gb_hmt_sanctions | gb-hmt-11559 | |||
LegalEntity:id | 89dc732d62b272182cfda694eea081820c464228 | eng | gb_hmt_sanctions | gb-hmt-11559 | |||
LegalEntity:id | 5148770a3dccc2de5ed3a6ab35423bddd0c71100 | eng | gb_hmt_sanctions | gb-hmt-11559 | |||
LegalEntity:id | 538bc2421ee2ecf9342acf861180985f1330da27 | eng | gb_hmt_sanctions | gb-hmt-11559 | |||
LegalEntity:id | b4559f580dcfd6f33685633755ca4a2b823db7ce | eng | gb_hmt_sanctions | gb-hmt-11559 | |||
LegalEntity:id | ed222d041c7157fb6fdcdbacff2976b8454a901c | eng | gb_hmt_sanctions | gb-hmt-11559 | |||
LegalEntity:id | c0340261af44fb79175209d762e4460255860db0 | eng | gb_hmt_sanctions | gb-hmt-11559 | |||
LegalEntity:id | 4b3407f42f87faf361003483e60fb6c11e71b941 | eng | gb_hmt_sanctions | gb-hmt-11559 | |||
LegalEntity:id | 000d30d92cc7ce9c8071010a273ba1b72782b2fc | eng | gb_hmt_sanctions | gb-hmt-11559 | |||
LegalEntity:id | 2a6bbfb1f61d1c73ff21a032cbb46d207f7349c2 | eng | gb_hmt_sanctions | gb-hmt-11559 | |||
LegalEntity:id | 9681c8f8b195013c2559181b2c9838808581b4f4 | eng | gb_hmt_sanctions | gb-hmt-11559 | |||
LegalEntity:id | 1907a3608b9d7e0845bd28fe4173bac9a773ff8f | eng | gb_hmt_sanctions | gb-hmt-11559 | |||
LegalEntity:id | b5f7e3a8c57ab352f417ec1ea0b3c96469695ba5 | eng | gb_hmt_sanctions | gb-hmt-11559 | |||
LegalEntity:id | ddc76971da66c9faea6bb79ffbfc9b29869c1bb6 | eng | gb_hmt_sanctions | gb-hmt-11559 | |||
LegalEntity:id | 18628f0b10b030f8a99d9ca8ae2e62495e853fa1 | eng | gb_hmt_sanctions | gb-hmt-11559 | |||
LegalEntity:id | 61be63edea3f0ec0cbe9b3d0506bbb08e0b3b509 | eng | gb_hmt_sanctions | gb-hmt-11559 | |||
LegalEntity:id | 1d196ff2ed220e6374a680afd1515eeaf411641f | eng | gb_hmt_sanctions | gb-hmt-11559 | |||
LegalEntity:id | 6094e21cad8731a28a76f2a52b332edd6f6205db | eng | gb_hmt_sanctions | gb-hmt-11559 | |||
LegalEntity:id | be343344b5276ceaf1cd79ddbfa19339cb4013e2 | eng | gb_hmt_sanctions | gb-hmt-11559 | |||
LegalEntity:id | 5b859535e45eefbee9219985263c500b8fcdfa80 | eng | gb_hmt_sanctions | gb-hmt-11559 | |||
LegalEntity:id | b0a4c381421aa0c54a39036aff0c55b64785d448 | eng | us_sam_exclusions | usgsa-s4mr48wk2 | |||
LegalEntity:id | afbc1b3240fbdbd1ad756d8677adb0266a026dca | eng | us_sam_exclusions | usgsa-s4mrvs50c | |||
LegalEntity:id | 2d25ec520f3ec144c4c3276e446a01f5a3596120 | eng | us_sam_exclusions | usgsa-s4mr48wk4 | |||
LegalEntity:id | c62b2e5b90b2009e51c78e419b713fc252419d39 | tw_shtc | tw-shtc-924cb82404e8172894b8926ad3005c07e4d9af90 | ||||
Organization:id | 08cd540fb0483d01e84c20e8a9c08e05ef0697f2 | eng | us_ofac_sdn | ofac-15912 | |||
Organization:id | 4b231bf47263f5afa03810bf15b2ba1386ab10b0 | fra | mc_fund_freezes | mc-freezes-9e7c09d217df6e746423fb33614e5f7bdd66ad77 | |||
Organization:id | c774a21cb09f8604115a6e81a1cb999ec873ba98 | eu_journal_sanctions | eu-oj-ecf9c2a82aa5af6429f55a8ffd7ceef1dd2ba4a3 | ||||
Organization:id | c380d2726ae5e96f93d7be3b7d1c7943aeb1060a | eng | gb_fcdo_sanctions | gb-fcdo-inu0122 | |||
Organization:jurisdiction | ir | fra | fr_tresor_gels_avoir | fr-ga-1898 | |||
LegalEntity:modifiedAt | 2022-03-04 | eng | gb_hmt_sanctions | gb-hmt-11559 | |||
Organization:modifiedAt | 2011-05-24 | be_fod_sanctions | eu-fsf-eu-2417-3 | ||||
Organization:modifiedAt | 2025-07-29 | eu_fsf | eu-fsf-eu-2417-3 | ||||
LegalEntity:modifiedAt | 2025-08-19 | ch_seco_sanctions | ch-seco-9538 | ||||
LegalEntity:name | Taghtiran | eng | gb_hmt_sanctions | gb-hmt-11559 | |||
LegalEntity:name | TAGHTIRAN P.J.S. | eng | us_sam_exclusions | usgsa-s4mr48wk4 | |||
Organization:name | Taghtiran | fra | mc_fund_freezes | mc-freezes-9e7c09d217df6e746423fb33614e5f7bdd66ad77 | |||
Organization:name | Taghtiran | eu_fsf | eu-fsf-eu-2417-3 | ||||
LegalEntity:name | Taghtiran Kashan Company | us_trade_csl | trade-csl-4b4eaaab23b6b388d24ed2834feec89475e4728a5ce9e8f0f569a911 | ||||
Organization:name | TAGHTIRAN KASHAN COMPANY | eng | us_ofac_sdn | ofac-15912 | |||
LegalEntity:name | Taghtiran | ch_seco_sanctions | ch-seco-9538 | ||||
Organization:name | TAGHTIRAN KASHAN COMPANY | us_trade_csl | ofac-15912 | ||||
Organization:name | Taghtiran | eng | gb_fcdo_sanctions | gb-fcdo-inu0122 | |||
LegalEntity:name | TAGHTIRAN KASHAN COMPANY | tw_shtc | tw-shtc-924cb82404e8172894b8926ad3005c07e4d9af90 | ||||
LegalEntity:name | TAGHTIRAN KASHAN COMPANY | eng | us_sam_exclusions | usgsa-s4mr48wk2 | |||
LegalEntity:name | Taghtiran Kashan Company | eng | jp_meti_eul | jp-eul-bbb9e0c0e47864bcfcd07dae527c11b42af5d650 | |||
LegalEntity:name | TAGHTIRAN | au_dfat_sanctions | au-dfat-2175-taghtiran | ||||
Organization:name | TAGHTIRAN | eng | gb_coh_disqualified | gb-coh-1g3utdznoe5wpyzarq0wdsam0jm | |||
Organization:name | Taghtiran | be_fod_sanctions | eu-fsf-eu-2417-3 | ||||
Organization:name | Taghtiran Kashan Company | be_fod_sanctions | be-fod-ee2117ec081579be1aa8c13b55a1530c42e377b5 | ||||
Organization:name | TaghtIran | fra | fr_tresor_gels_avoir | fr-ga-1898 | |||
LegalEntity:name | TAGHTIRAN KASHAN COMPANY | eng | us_sam_exclusions | usgsa-s4mrvs50c | |||
Organization:name | Taghtiran | eu_journal_sanctions | eu-oj-ecf9c2a82aa5af6429f55a8ffd7ceef1dd2ba4a3 | ||||
Organization:name | Taghtiran Kashan Company | eu_fsf | eu-fsf-eu-2417-3 | ||||
Organization:name | Taghtiran | be_fod_sanctions | be-fod-ee2117ec081579be1aa8c13b55a1530c42e377b5 | ||||
LegalEntity:name | Taghtiran | ca_dfatd_sema_sanctions | ca-sema-851734b2e8d26c36e7bfa729f6f9ea1241413003 | ||||
Organization:notes | Associated entities: Defense Industries Organization (DIO) | eu_fsf | eu-fsf-eu-2417-3 | ||||
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 | ||||
Organization:notes | Principal place of business: Tehran, Iran | eu_fsf | eu-fsf-eu-2417-3 | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0122 | |||
LegalEntity:notes | (also TAGHTIRAN P.J.S.) | eng | us_sam_exclusions | usgsa-s4mr48wk2 | |||
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 | |||
LegalEntity:notes | (also TAGHTIRAN KASHAN COMPANY) | eng | us_sam_exclusions | usgsa-s4mr48wk4 | |||
Organization:notes | - (regnumber-Registration Number) (Place of registration: Tehran, Iran) | be_fod_sanctions | be-fod-ee2117ec081579be1aa8c13b55a1530c42e377b5 | ||||
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 | ||||
LegalEntity:notes | Associated entities: Defense Industries Organization (DIO) | ch_seco_sanctions | ch-seco-9538 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-1g3utdznoe5wpyzarq0wdsam0jm | |||
Organization:notes | (Date of UN designation: 2011-05-23) (Engineering firm that procures equipment for Iran's IR-40 heavy water research reactor. Date of listing 23.5.2011.) | be_fod_sanctions | be-fod-ee2117ec081579be1aa8c13b55a1530c42e377b5 | ||||
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 | |||
LegalEntity:notes | Place of registration: Tehran, Iran | ch_seco_sanctions | ch-seco-9538 | ||||