Taghtiran
Restricted
Taghtiran is subject to Restricted. See the individual lists below.
View Citation
Aliases
- Taghtiran Kashan
- TAGHTIRAN CO.
- TAGHTIRAN KASHAN
- TAGHTIRAN KASHAN CO.
- TAGHTIRAN KASHAN COMPANY
- TAGHTIRAN
- TAGHTIRAN P.J.S KASHAN
- Taghtiran Co.
- Taghtiran Kashan Co.
- PJS Kashan
- Taghtiran Kashan Company
- Taghtiran P.J.S Kashan
Country
Iran
Addresses
Address 1 : Flat 3 no. 3 2nd St. asad Abadi Ave. Tehran
Address 2 : G.T.B., Complex, 44th, Km., of, Kashan, Delijan, Rd., Kashan, Iran
Address 3 : Unit 2 No. 3 2nd Alley Asad Abadi St. Vali e asr St. Tehran
Address 4 : P.O., Box, 87135/1987, Kashan, Iran
Address 5 : Km 44th of Delijan Rd. Kashan , Iran , 14316
Address 6 : No. 3 2nd St. Yousefabad Forked Rd. Vali e Asr Ave. Tehran
Address 7 : G.T.B. Complex 44th Km. of Kashan Delijan Rd. Kashan , Iran , 14316
Address 8 : Km 44 Kashan Delijan Rd. Kashan , Iran , 14316
Address 9 : G.T.B. Complex 44th Km. of Kashan Delijan Rd. Kashan , Iran , 87135
Address 10 : No. 3 2nd St. Yousefabad Forked Rd. Vali e Asr Ave. Tehran , Iran , 87135
Address 11 : Flat, 3, no., 3, 2nd, St., asad, Abadi, Ave., Tehran, Iran, 14316
Address 12 : Km 44th of Delijan Rd. Kashan
Address 13 : No., 3, 2nd, St., Yousefabad, Forked, Rd., Vali, e, Asr, Ave., Tehran, Iran, 14316
Address 14 : Km 44th of Delijan Rd. Kashan , Iran , 87135
Address 15 : 3, 2nd, St., Assad, Abadi, Ave., Vali, Asr, Ave., Tehran, Iran, 14316
Address 16 : Km, 44th, of, Delijan, Rd., Kashan, Iran, 87135
Address 17 : G.T.B. Complex 44th Km. of Kashan Delijan Rd. Kashan
Address 18 : Unit, 2, No., 3, 2nd, Alley, Asad, Abadi, St., Vali, e, asr, St., Tehran, Iran, 14316
Address 19 : 3 2nd St. Assad Abadi Ave. Vali Asr Ave. Tehran
ID Details
ID TYPE : Ofsi group id
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Taghtiran Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Foreign, Commonwealth and Development Office | Dec 31, 2020 | active |
| Office of the Registrar of Indigenous Corporations Australia | Dec 31, 2020 | inactive |
APIs
Data License
Solutions
Pricing