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Taktar Investment Company

Sanctioned entity

Taktar Investment Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TAKTAR INVESTMENT COMPANY · Taktar Investment Company				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10103804463`				[sources]
Registration number	`263015` · `YCNKGEZT7Q43`				[sources]
Status	not available				[sources]
Address	Number 10, Seventh Fath Highway, 65 Metri Fath Highway, Tehran · TEHRAN, NUMBER 10, SEVENTH FATH HIGHWAY, 65 METRI FATH HIGHWAY, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Number 10, Seventh Fath Highway, 65 Metri Fath Highway, Tehran	Iran

Assets and shares
Asset	Percentage held	Start date	End date
Iran Zinc Mines Development Company	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-10-16	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

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

US SAM Procurement Exclusions116,776

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

Source data IDs: usgsa-s4mr6y8r3 · ofac-25040

For experts: raw data explorer

Factsheet Data sources

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