TAKTAR INVESTMENT COMPANY

Entity · Tehran · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IFSR, SDGT
Address: Number 10, Seventh Fath Highway, 65 Metri Fath Highway, Tehran, IR
Number 10, Seventh Fath Highway, 65 Metri Fath Highway, Tehran, IR
Identifiers: Registration Number, 263015, IR; National ID No., 10103804463, IR; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: TECHNOTAR ENGINEERING COMPANY)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists