Lists › UK Sanctions List › uk_fcdo-INU0122
Taghtiran
Organization on the UK Sanctions List, listed Dec. 31, 2020. Source reference INU0122.
Programs
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Names and aliases
| Taghtiran | primary |
| Taghtiran Co. | alias (strong) |
| Taghtiran Kashan | alias (strong) |
| Taghtiran Kashan Co. | alias (strong) |
| Taghtiran Kashan Company | alias (strong) |
| Taghtiran P.J.S Kashan | alias (strong) |
Details
| Countries |  Iran |
| Addresses | 3 2nd St. Assad Abadi Ave. Vali Asr Ave. Tehran 14316 Iran; Flat 3 no. 3 2nd St. asad Abadi Ave. Tehran 14316 Iran; G.T.B. Complex 44th Km. of Kashan Delijan Rd. Kashan Iran; Km 44th of Delijan Rd. Kashan 87135 Iran; No. 3 2nd St. Yousefabad Forked Rd. Vali e Asr Ave. Tehran 14316 Iran; P.O. Box 87135/1987 Kashan Iran; Unit 2 No. 3 2nd Alley Asad Abadi St. Vali e asr St. Tehran 14316 Iran |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
TAGHTIRAN KASHAN COMPANY (ofac_sdn), Taghtiran Kashan Company (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.