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Organization13 sanctions listsIran

Taghtiran Kashan Company

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Taghtiran Kashan Company
Entity Type
Organization (Organization)
Countries
Iran
OpenSanctions ID
NK-h3j5RyP6TN3VpL5mVvLpjm
Registration Number
-
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

14 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Taghtiran Kashan Company appears on 14 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (13)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions10 lists
  • be_fod_sanctions
  • gb_fcdo_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • eu_journal_sanctions
  • us_trade_csl
  • jp_meti_eul

Programs & Topics

export.controlsanction

Addresses

Kashan, G.T.B. Complex, 44th Km. of Kashan Delijan Rd., Iran; Tehran, 3, 2nd St., Assad Abadi Ave., 14316, Iran; Kashan, Km 44th of Delijan Rd., 87135, Iran; 14316, Teheran, Unit 2, No. 3, 2nd Alley, Asad Abadi St., Vali-e asr St., IRAN (ISLAMIC REPUBLIC OF); G.T.B. Complex, 44th Km. of Kashan-Delijan Road, Kashan (Factory); Téhéran, Iran; Unit 2, No. 3, 2nd Alley, Asad Abadi St., Vali-e asr St., 14316 Téhéran; Asad Abadi St., Tehran, Unit 2, No. 3, 2nd Alley, 14316, Iran; Kashan, P.O. Box 87135/1987, Iran; Vali e Asr Ave., Tehran, No. 3, 2nd St., Yousefabad Forked Rd., 14316, Iran; Tehran, Unit 2, No. 3, 2nd Alley, Asad Abadi St., Vali-e asr St., 14316, Iran; Flat 3, no. 3, 2nd Street, asad Abadi Ave, Tehran 14316 Iran (office); KM 44 Kashan-Delijan Road, P.O. Box Kashan 87135/1987 Kashan Iran; 3, 2nd Street, Assad-Abadi Ave., Vali-Asr Ave. 14316 Tehran, Iran; Kashan, KM 44 Kashan-Delijan Road, P.O. Box Kashan 87135/1987; Unit 2, No. 3, 2nd Alley, Asad Abadi St, Vali-e asr St, 14316 Iran (Central Office); Unit 2, No. 3, 2nd Alley, Asad Abadi St., Vali-e asr St., 14316 Téhéran : IRAN; Flat 2, No. 3, 2nd Street, Azad-Abadi Avenue Tehran 14316 Iran; asad Abadi Ave., Tehran, Flat 3, no. 3, 2nd St., 14316, Iran; Km 44 Kashan-Delijan Rd., Kashan, Iran (office); No. 3, 2nd St., Yousefabad Forked Rod., Vali-e Asr Ave., Tehran 14316 Iran; Tehran, Flat 2, No. 3, 2nd Street, Azad-Abadi Avenue, 14316

Aliases (11)

Also Known As
TAGHTIRAN KASHAN COMPANY
Taghtiran
TAGHTIRAN
Taghtiran P.J.S Kashan
Taghtiran Kashan Co
Taghtiran Kashan Co.
TAGHTIRAN P.J.S.
Taghtiran P.J.S
Taghtiran Co.
Taghtiran P.J.S.
Taghtiran Kashan

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.