Taghtiran Kashan Company
Sanctioned entityIran. Named in 13 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
Principal place of business: Tehran, Iran
(also TAGHTIRAN P.J.S.)
Identification published: number=-; identificationTypeDescription=Registration Number; countryDescription=IRAN (ISLAMIC REPUBLIC OF); remark=Place of registration: Tehran, Iran
Lieu d’enregistrement: Téhéran, Iran - Principal établissement: Téhéran, Iran
- (regnumber-Registration Number) (Place of registration: Tehran, Iran)
Place of registration: Tehran, Iran
Name Taghtiran: Associated entities: Defense Industries Organization (DIO)
(UE) 2025/1559 du 25/07/2025 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 3972)
Associated entities: Defense Industries Organization (DIO)
(also TAGHTIRAN KASHAN COMPANY)
Lieu d’enregistrement: Téhéran : IRAN Principal établissement: Téhéran : IRAN Entités associées: Defense Industries Organization (Organisation des industries de la défense, ou DIO)
Taghtiran manufactures stainless steel and carbon steel parts for various entities, including the security and defence industries, such as Defense Industries Organization (DIO) and nuclear facilities, for example, the uranium conversion facility.
(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 263)
Engineering firm that procures equipment for Iran's IR-40 heavy water research reactor. Date of listing 23.5.2011.
(UE) 503/2011 du 23/05/2011 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 282)
(Date of UN designation: 2011-05-23) (Engineering firm that procures equipment for Iran's IR-40 heavy water research reactor. Date of listing 23.5.2011.)
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 entités, y compris des industries du secteur de la sécurité et de la défense, telles que l’Organisation des industries de la défense (DIO) et des installations nucléaires, par exemple l’installation de conversion d’uranium.
Sanctions and listings13
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Nuclear
- Listed
- 28 Jul 2025
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2025/1559 (OJ L202501559)
Programme EU-IRNfinance.belgium.besanctionsmap.eu
- Listed
- 19 Aug 2025
- Effective
- 20 Aug 2025
Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-IRANReference 9538seco.admin.chseco.admin.ch
- Listed
- 10 May 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 9 May 2013
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
TRA
Programme US-IRANReference 15912treasury.govofac.treasury.gov
- Effective
- 31 Dec 2020
UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze and director disqualification sanction
Engineering firm that has procured equipment for Iran's heavy water research reactor
Programme GB-IRAN-NWReference INU0122Reference 11559Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 28 Jul 2025
- Effective
- 23 May 2011
EU sanctions against Iran - IRN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2011-05-23
regulationType=amendment; organisationType=council
2025/1559 (OJ L202501559)
Programme EU-IRNReference EU.2417.3eur-lex.europa.eusanctionsmap.eu
- Listed
- 19 Feb 2025
- Effective
- 9 May 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2025/1559 du 25/07/2025, (ue) 267/2012 du 23/03/2012 and (ue) 503/2011 du 23/05/2011
Autorité de désignation publiée : Union européenne
La Taghtiran fabrique des pièces en acier inoxydable et en acier au carbone pour diverses entités, y compris des industries du secteur de la sécurité et de la défense, telles que l’Organisation des industries de la défense (DIO) et des installations nucléaires, par exemple l’installation de conversion d’uranium.
EU sanctions against Iran - (UE) 2025/1559 du 25/07/2025 (UE Iran prolifération - R (UE) 267/2012); (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012); (UE) 503/2011 du 23/05/2011 (UE Iran prolifération - R (UE) 267/2012)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
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 entités, y compris des industries du secteur de la sécurité et de la défense, telles que l’Organisation des industries de la défense (DIO) et des installations nucléaires, par exemple l’installation de conversion d’uranium.
Programme EU-IRNReference EU.2417gels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 10 May 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 5 Feb 2016
Special Economic Measures Act - Iran
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 1
Programme CA-SEMAReference 122international.gc.cainternational.gc.ca
Iran Sanctions Regime - Autonomous (Iran)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]. Relisted on 12 January 2024.
Programme AU-IRANLast updated 12 Jan 2024dfat.gov.audfat.gov.au
Connections1
Other links1
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | - |
Other names10
Also known as10
Addresses23
Unit 2, No. 3, 2nd Alley, Asad Abadi St., Vali-e asr St., 14316 Téhéran
Tehran, 3, 2nd St., Assad Abadi Ave., 14316, Iran
Kashan, G.T.B. Complex, 44th Km. of Kashan Delijan Rd., Iran
Flat 3, no. 3, 2nd Street, asad Abadi Ave, Tehran 14316 Iran (office)
Kashan, P.O. Box 87135/1987, Iran
Km 44 Kashan-Delijan Rd., Kashan, Iran (office)
14316, Teheran, Unit 2, No. 3, 2nd Alley, Asad Abadi St., Vali-e asr St., IRAN (ISLAMIC REPUBLIC OF)
KM 44 Kashan-Delijan Road, P.O. Box Kashan 87135/1987 Kashan Iran
Tehran, Flat 2, No. 3, 2nd Street, Azad-Abadi Avenue, 14316
Tehran, Unit 2, No. 3, 2nd Alley, Asad Abadi St., Vali-e asr St., 14316, Iran
No. 3, 2nd St., Yousefabad Forked Rod., Vali-e Asr Ave., Tehran 14316 Iran
Vali e Asr Ave., Tehran, No. 3, 2nd St., Yousefabad Forked Rd., 14316, Iran
Unit 2, No. 3, 2nd Alley, Asad Abadi St, Vali-e asr St, 14316 Iran (Central Office)
asad Abadi Ave., Tehran, Flat 3, no. 3, 2nd St., 14316, Iran
Téhéran, Iran
Unit 2, No. 3, 2nd Alley, Asad Abadi St., Vali-e asr St., 14316 Téhéran : IRAN
Tehran, Iran
Kashan, KM 44 Kashan-Delijan Road, P.O. Box Kashan 87135/1987
3, 2nd Street, Assad-Abadi Ave., Vali-Asr Ave. 14316 Tehran, Iran
G.T.B. Complex, 44th Km. of Kashan-Delijan Road, Kashan (Factory)
Asad Abadi St., Tehran, Unit 2, No. 3, 2nd Alley, 14316, Iran
Flat 2, No. 3, 2nd Street, Azad-Abadi Avenue Tehran 14316 Iran
Kashan, Km 44th of Delijan Rd., 87135, Iran
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.