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:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-9e7c09d217df6e746423fb33614e5f7bdd66ad77`	2024-08-14
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-851734b2e8d26c36e7bfa729f6f9ea1241413003`	2024-08-06
`LegalEntity:topics`	sanction		us_trade_csl	`trade-csl-4b4eaaab23b6b388d24ed2834feec89475e4728a5ce9e8f0f569a911`	2024-11-21
`Organization:topics`	sanction		us_trade_csl	`ofac-15912`	2025-07-17
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1898`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr48wk2`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs50c`	2025-02-21
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr48wk4`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-15912`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-924cb82404e8172894b8926ad3005c07e4d9af90`	2025-08-09
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-bbb9e0c0e47864bcfcd07dae527c11b42af5d650`	2025-10-22
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-inu0122`	2024-05-09
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-2417-3`	2023-04-20
`Organization:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-1g3utdznoe5wpyzarq0wdsam0jm`	2025-04-11
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-2175-taghtiran`	2023-04-20
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-9538`	2025-03-26
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-11559`	2023-04-20
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-2417-3`	2023-04-20

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