TAGHTIRAN KASHAN COMPANY

Restricted

TAGHTIRAN KASHAN COMPANY is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

Iran

Addresses

Address 1 : Flat 2, No. 3, 2nd Street, Azad-Abadi Avenue Tehran 14316 Ir

Address 2 : Iran

Address 3 : KM 44 Kashan-Delijan Road P.O. Box Kashan 87135/1987 Kashan Iran

Address 4 : Flat 2, No. 3, 2nd Street, Azad-Abadi Avenue Tehran 14316 Iran

Address 5 : Flat 2, No. 3, 2nd Street, Azad-Abadi Avenue Tehran Iran 14316

Address 6 : Islamic Republic of Iran

Address 7 : KM 44 Kashan-Delijan Road P.O. Box Kashan 87135/1987 Kashan Iran

Address 8 : KM 44 Kashan-Delijan Road P.O. Box Kashan 87135/1987 Kashan Ir

ID Details

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

TAGHTIRAN KASHAN COMPANY Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
Nonproliferation Sanctions	U.S. Department of States	Sep 5, 2013	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active