Keep updated
Get in touch
| 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] | |||
| Unique Entity ID | 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 | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 Sanctioned entity | - | - | - | |