Taghtiran Kashan Company
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 12. Place of registration: Tehran, Iran Principal place of business: T |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12. Place of registration: Tehran, Iran Principal place of business: Tehran, Iran Associat |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 12. Place of registration: Tehran, Iran Principal place o |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Place of registration: Tehran, Iran Principal place of business: Tehran, Iran Associated |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6. Place of registration: Tehran, Iran Princ |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Place of registration: Tehran, Iran Principal place of business: Tehran, Iran Associated |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6. |
| [CAN.IRAN] - Measures against Iran | |
| - | Entités associées: Defense Industries Organization (Organisation des industries de la défense, ou DIO) - La Taghtiran fabrique des pièces en acier inoxydable et en acier au carbone pour diverses entit |
| - | 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. (UE) 503/2011 du 23/05 |
| - | |
| - | Engineering firm that has procured equipment for Iran's heavy water research reactor |
| - | (UK Sanctions List Ref):INU0122. (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 ( |
| - | Engineering firm that procures equipment for Iran's IR-40 heavy water research reactor. Date of listing 23.5.2011. |
| - | (UK Sanctions List Ref):INU0122 (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3 |
| - | (UK Sanctions List Ref):INU0122 (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):+98 21 88957487. +98 21 88965964. +98 21 8 |
| - | (UK Sanctions List Ref):IRN0122 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone n |
| - | EU listing. Not UN. Engineering firm that procures equipment for Iran's IR-40 heavy water research reactor. |
| - | |
| - | |
| - | Engineering firm that procures equipment for Iran's IR-40 heavy water research reactor. Date of listing 23.5.2011. |
Adverse media
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Frequently Asked Questions
1. Does Taghtiran Kashan Company have any sanctions?
Yes, Taghtiran Kashan Company is sanctioned by:
2. Can I receive AML sanctions alerts on Taghtiran Kashan Company?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Taghtiran Kashan Company:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |