Statements: Taghtiran

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Taghtiran Kashan Company	fra	mc_fund_freezes	`mc-freezes-9e7c09d217df6e746423fb33614e5f7bdd66ad77`	2025-07-30
`LegalEntity:alias`	Taghtiran Kashan Co	jpn	jp_meti_eul	`jp-eul-8f2f09b1b9fe3bfe15183c38bd0279b5014c830d`	2025-02-11
`LegalEntity:alias`	Taghtiran P.J.S	jpn	jp_meti_eul	`jp-eul-8f2f09b1b9fe3bfe15183c38bd0279b5014c830d`	2025-02-11
`LegalEntity:alias`	Taghtiran Kashan Company		ca_dfatd_sema_sanctions	`ca-sema-851734b2e8d26c36e7bfa729f6f9ea1241413003`	2024-08-06
`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
`Organization:alias`	Taghtiran Kashan Company	fra	fr_tresor_gels_avoir	`fr-ga-1898`	2025-07-29
`LegalEntity:alias`	Taghtiran Co.		au_dfat_sanctions	`au-dfat-2175-taghtiran`	2023-11-05
`LegalEntity:alias`	Taghtiran P.J.S Kashan		au_dfat_sanctions	`au-dfat-2175-taghtiran`	2023-11-05
`LegalEntity:alias`	Taghtiran Kashan Company		au_dfat_sanctions	`au-dfat-2175-taghtiran`	2022-04-27
`LegalEntity:alias`	Taghtiran Kashan Company		ch_seco_sanctions	`ch-seco-9538`	2025-08-20
`LegalEntity:alias`	TAGHTIRAN P.J.S.		tw_shtc	`tw-shtc-924cb82404e8172894b8926ad3005c07e4d9af90`	2025-08-09
`LegalEntity:alias`	Taghtiran Co.	eng	gb_hmt_sanctions	`gb-hmt-11559`	2023-04-20
`LegalEntity:alias`	Taghtiran Kashan	eng	gb_hmt_sanctions	`gb-hmt-11559`	2023-04-20
`LegalEntity:alias`	Taghtiran Kashan Co.	eng	gb_hmt_sanctions	`gb-hmt-11559`	2023-04-20
`LegalEntity:alias`	Taghtiran Kashan Company	eng	gb_hmt_sanctions	`gb-hmt-11559`	2023-04-20
`LegalEntity:alias`	Taghtiran P.J.S Kashan	eng	gb_hmt_sanctions	`gb-hmt-11559`	2023-04-20
`Organization:alias`	TAGHTIRAN P.J.S.	eng	us_ofac_sdn	`ofac-15912`	2023-04-20
`Organization:alias`	Taghtiran Kashan Company		eu_journal_sanctions	`eu-oj-ecf9c2a82aa5af6429f55a8ffd7ceef1dd2ba4a3`	2025-07-28
`Organization:alias`	Taghtiran Kashan	eng	gb_fcdo_sanctions	`gb-fcdo-inu0122`	2024-05-09
`Organization:alias`	Taghtiran Co.	eng	gb_fcdo_sanctions	`gb-fcdo-inu0122`	2024-05-09
`Organization:alias`	Taghtiran P.J.S Kashan	eng	gb_fcdo_sanctions	`gb-fcdo-inu0122`	2024-05-09
`Organization:alias`	Taghtiran Kashan Company	eng	gb_fcdo_sanctions	`gb-fcdo-inu0122`	2024-05-09
`Organization:alias`	Taghtiran Kashan Co.	eng	gb_fcdo_sanctions	`gb-fcdo-inu0122`	2024-05-09

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