Lists › OFAC SDN › ofac_sdn-15912
TAGHTIRAN KASHAN COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15912.
Programs
Names and aliases
| TAGHTIRAN KASHAN COMPANY | primary |
| TAGHTIRAN P.J.S. | alias (strong) |
Details
| Countries |  Iran |
| Addresses | Flat 2, No. 3, 2nd Street, Azad-Abadi Avenue Tehran 14316 Iran; KM 44 Kashan-Delijan Road P.O. Box Kashan 87135/1987 Kashan Iran |
Same name on other lists
Taghtiran Kashan Company (eu_fsf), Taghtiran (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.