Is Taghtiran Kashan Company sanctioned?

Yes, Taghtiran Kashan Company appears on 3 restricted-party lists across 3 jurisdictions. Risk score: 100/100.

When was Taghtiran Kashan Company first listed?

Taghtiran Kashan Company was first listed on 9 May 2013.

What country is Taghtiran Kashan Company associated with?

Taghtiran Kashan Company is associated with Iran.

Restricted-party evidence record

Taghtiran Kashan Company

Iran

TAGHTIRAN KASHAN COMPANYTaghtiran Kashan CompanyTAGHTIRAN P.J.S.TaghtiranTaghtiran Kashan Company, Taghtiran P.J.S.

Model risk indicator

100HIGH RISK

Context only — not a transaction decision

3 Appearances3 Jurisdictions

Quick Answers

Is Taghtiran Kashan Company sanctioned?: Yes, Taghtiran Kashan Company appears on 3 restricted-party lists across 3 jurisdictions. Risk score: 100/100.
What sanctions lists is Taghtiran Kashan Company on?: OFAC SDN List, Nonproliferation Sanctions, EU Financial Sanctions
When was Taghtiran Kashan Company first listed?: Taghtiran Kashan Company was first listed on 9 May 2013.
What country is Taghtiran Kashan Company associated with?: Taghtiran Kashan Company is associated with Iran.

Current registry evidence — an active record appears on OFAC SDN List · Nonproliferation Sanctions · EU Financial Sanctions. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

US State23 Jun 2026

Screening list update — 509 entities added (ITAR Debarred, Nonproliferation Sanctions, Denied Persons List, OFAC SDN List, BIS Entity List, UK Financial Sanctions, EU Financial Sanctions, UN Consolidated Sanctions), 2959 removed

EU28 Jul 2025

EU — Consolidated Screening List listing

US OFAC9 May 2013

US OFAC — Consolidated Screening List listing

OFAC SDN Listcurrent

Start date not recorded

Iranian Financial Sanctions RegulationsNon-Proliferation of WMD

HIGH RISK

Evidence Summary

Embargo's active registry records 3 current list appearances across 3 jurisdictions for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

3 list appearances3 jurisdictionsFirst listed 2013

What These Restrictions Mean

Blocking sanctionsOFAC SDN List

Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

Measure-specific nonproliferation sanctionsNonproliferation Sanctions

The operative procurement, assistance, import, or export measures depend on the underlying State Department determination.

EU restrictive measuresEU Financial Sanctions

Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.

What These Lists Mean

OFAC1 entry

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.

US State Dept (DDTC)1 entry

US State Department list of parties debarred under ITAR or subject to nonproliferation sanctions.

Compliance implication: Exports of ITAR-controlled defense articles or services to debarred parties are prohibited absent DDTC reinstatement.

EU Official Journal1 entry

EU consolidated sanctions list published in the Official Journal of the European Union.

Compliance implication: EU operators must freeze all funds and economic resources belonging to listed parties.

Listed By

OFAC1 entry

US State Dept (DDTC)1 entry

EU Official Journal1 entry

Details

First listed9 May 2013

Last listed28 Jul 2025

CountryIran

Model risk indicator100 / 100

Export Control Profile

Current listOFAC SDN List

Blocking sanctions. Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

Current listState Department Nonproliferation Sanctions

Measure-specific nonproliferation sanctions. The operative procurement, assistance, import, or export measures depend on the underlying State Department determination.

Current listEU Financial Sanctions List

EU restrictive measures. Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.

TypeEntity

Sanction programmes

Iranian Financial Sanctions RegulationsNon-Proliferation of WMD

OFAC ref#15912