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Taghtiran

Sanctioned entity

Taghtiran is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TAGHTIRAN · TAGHTIRAN KASHAN COMPANY · TaghtIran · Taghtiran · Taghtiran Kashan Company				[sources]
Other name	TAGHTIRAN P.J.S. · Taghtiran Co. · Taghtiran Kashan · Taghtiran Kashan Co · Taghtiran Kashan Co. · 3 more...				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
E-Mail	gtb@farhanggostar.net · hnourib@yahoo.com · office@taghtiran.ir · taghtiran@gtbir.com				[sources]
Phone	(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 · +98 21 8957487 · +98 21 8965964 · +98 21 8968587 · +98 3623362186 · 3 more...				[sources]
Registration number	`GT6FYQRH3MD5`				[sources]
Website	http://www.farhang gostar.net/gtb · www.gtbir.com · www.taghtiran.ir				[sources]
Status	not available				[sources]
Address	Asad Abadi St., Tehran, Unit 2, No. 3, 2nd Alley, 14316, Iran · Flat 2, No. 3, 2nd Street, Azad-Abadi Avenue, 14316 Tehran · KM 44 Kashan-Delijan Road, P.O. Box Kashan 87135/1987, Kashan · Kashan, G.T.B. Complex, 44th Km. of Kashan Delijan Rd., Iran · Kashan, Km 44th of Delijan Rd., 87135, Iran · 5 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-11-22	First seen	2022-04-27

Descriptions

Engineering firm that procures equipment for Iran's IR-40 heavy water research reactor. Date of listing 23.5.2011.

— Belgian Financial Sanctions, 2023-04-20

Engineering firm that procures equipment for Iran’s IR-40 heavy water research reactor.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Engineering firm that procures equipment for Iran's IR-40 heavy water research reactor. Date of listing 23.5.2011.

— EU Financial Sanctions Files (FSF), 2023-04-20

personne concourant au programme nucléaire ou de missiles balistiques - société d'ingénierie qui achète des équipements pour le réacteur Iranien de recherche à eau lourde IR-40

— French National Asset Freezing System, 2023-04-20

Relationships

Address
Full address	Country
Flat 2, No. 3, 2nd Street, Azad-Abadi Avenue, 14316 Tehran	Iran
Unit 2, No. 3, 2nd Alley, Asad Abadi St, Vali-e asr St, 14316 Iran (Central Office) · Unit 2, No. 3, 2nd Alley, Asad Abadi St., Vali e asr St., Tehran, 14316	Iran
KM 44 Kashan-Delijan Road, P.O. Box Kashan 87135/1987, Kashan	Iran
3, 2nd St., Assad Abadi Ave., Vali Asr Ave., Tehran, 14316 · 3, 2nd Street, Assad-Abadi Ave., Vali-Asr Ave. 14316 Tehran, Iran	Iran
Km 44 Kashan Delijan Rd., Kashan · Km 44 Kashan-Delijan Rd., Kashan, Iran (office)	Iran
Flat 3, no. 3, 2nd St., asad Abadi Ave., Tehran, 14316 · Flat 3, no. 3, 2nd Street, asad Abadi Ave, Tehran 14316 Iran (office)	Iran
Km 44th of Delijan Rd., Kashan, 87135	Iran
No. 3, 2nd St., Yousefabad Forked Rd., Vali e Asr Ave., Tehran, 14316 · No. 3, 2nd St., Yousefabad Forked Rod., Vali-e Asr Ave., Tehran 14316 Iran	Iran
G.T.B. Complex, 44th Km. of Kashan Delijan Rd., Kashan · G.T.B. Complex, 44th Km. of Kashan-Delijan Road, Kashan (Factory)	Iran

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-
Office of Foreign Assets Control	SDN List	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2011-05-24	-
Direction Générale du Trésor	(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) · (UE) 503/2011 du 23/05/2011 (UE Iran prolifération - R (UE) 267/2012)	-	-
Federal Public Service Finance	IRN	2011-05-24	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	-
TREAS-OFAC	Reciprocal	-	-
Ministry of Economy, Trade and Industry	-	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
Global Affairs Canada	Iran	-	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-01-12	-

Data sources

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

French National Asset Freezing System5,116

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-15912 · ch-seco-9538 · ca-sema-851734b2e8d26c36e7bfa729f6f9ea1241413003 · ca-sema-iran-1-122 · fr-ga-1898 · usgsa-s4mr48wk2 · ca-sema-1-122-ir-taghtiran · eu-fsf-eu-2417-3 · au-dfat-2175-taghtiran · trade-csl-9212d54cc658dcccc434596dbecaaf58d1b63420 · gb-hmt-11559 · NK-A3vN5EXfovjPu8StcXtMGn · jp-eul-563d70ce9b66f82ecbdf2d2d7a79b2b269e3693b · trade-csl-7faa55ada98ca5e78e5b576872a2e8f595a88b264148ff710af788f3 · gb-fcdo-inu0122

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Factsheet Descriptions Data sources

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