Statements: Taktar Investment Company

Canonical ID: NK-mXTqef7eyaz6aXerpCXT4N · 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:address`	Number 10, Seventh Fath Highway, 65 Metri Fath Highway, Tehran	eng	us_ofac_sdn	`ofac-25040`	2023-11-17
`LegalEntity:address`	TEHRAN, NUMBER 10, SEVENTH FATH HIGHWAY, 65 METRI FATH HIGHWAY, IRN	eng	us_sam_exclusions	`usgsa-s4mr6y8r3`	2024-06-14
`LegalEntity:address`	Number 10, Seventh Fath Highway, 65 Metri Fath Highway Tehran Iran		tw_shtc	`tw-shtc-d5855291855ce79f518d4ae44261f58ba47df26d`	2025-07-21
`Organization:addressEntity`	`addr-513105473808805ba0831c204ea8feed1b3f96e5`	eng	us_ofac_sdn	`ofac-25040`	2023-11-02
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-d5855291855ce79f518d4ae44261f58ba47df26d`	2025-07-21
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-25040`	2023-04-20
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr6y8r3`	2024-06-14
`LegalEntity:createdAt`	2018-10-19	eng	us_sam_exclusions	`usgsa-s4mr6y8r3`	2024-06-14
`Organization:id`	25751455c87e51d9f876953db9830addc322d95c		us_trade_csl	`ofac-25040`	2024-05-07
`LegalEntity:id`	5046e33b8f28e122b76fb5b1ea928e71a9266a82		tw_shtc	`tw-shtc-d5855291855ce79f518d4ae44261f58ba47df26d`	2025-07-21
`Organization:id`	f68b7caaa14f1abb63f490a6e8336e12ae710025	eng	us_ofac_sdn	`ofac-25040`	2025-06-02
`LegalEntity:id`	0156a535bdd00d5bed87c506868b81b770b42997	eng	us_sam_exclusions	`usgsa-s4mr6y8r3`	2025-04-02
`Organization:idNumber`	10103804463	eng	us_ofac_sdn	`ofac-25040`	2024-03-05
`LegalEntity:idNumber`	10103804463		tw_shtc	`tw-shtc-d5855291855ce79f518d4ae44261f58ba47df26d`	2025-07-21
`LegalEntity:name`	TAKTAR INVESTMENT COMPANY	eng	us_sam_exclusions	`usgsa-s4mr6y8r3`	2024-06-14
`Organization:name`	Taktar Investment Company	eng	us_ofac_sdn	`ofac-25040`	2023-04-20
`Organization:name`	TAKTAR INVESTMENT COMPANY		us_trade_csl	`ofac-25040`	2024-05-07
`LegalEntity:name`	TAKTAR INVESTMENT COMPANY		tw_shtc	`tw-shtc-d5855291855ce79f518d4ae44261f58ba47df26d`	2025-07-21
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-25040`	2025-06-02
`Organization:registrationNumber`	263015	eng	us_ofac_sdn	`ofac-25040`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25040	eng	us_ofac_sdn	`ofac-25040`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6y8r3`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-25040`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-d5855291855ce79f518d4ae44261f58ba47df26d`	2025-07-21
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-25040`	2023-04-20
`LegalEntity:uniqueEntityId`	SXTFXVDZML87	eng	us_sam_exclusions	`usgsa-s4mr6y8r3`	2025-04-02

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