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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 Company · 2 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]
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 · 4 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2011-05-24				[sources]
Modified on	2022				[sources]
Last changed	2024-05-09	Last checked	2024-05-18	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 Freezing of Assets, 2023-04-20

Relationships

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

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	-
Global Affairs Canada	Iran	-	-
Nonproliferation Sanctions (ISN) - State Department	E.O. 13382	2013-05-09	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
European External Action Service	IRN	2011-05-24	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
Ministry of Economy, Finance, and Recovery	(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	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Iran)	2024-01-12	-

Data sources

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

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

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Factsheet Descriptions Data sources

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