Search OpenSanctions

Advanced

Taktar Investment Company

Sanctioned entity
Taktar Investment Company is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameTAKTAR INVESTMENT COMPANY · Taktar Investment Company[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10103804463[sources]
Registration number263015 · YCNKGEZT7Q43[sources]
Statusnot available[sources]
AddressNumber 10, Seventh Fath Highway, 65 Metri Fath Highway, Tehran · TEHRAN, NUMBER 10, SEVENTH FATH HIGHWAY, 65 METRI FATH HIGHWAY, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions124,411

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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


Source data IDs: usgsa-s4mr6y8r3 · ofac-25040

For experts: raw data explorer