Statements: Taghtiran

Canonical ID: NK-BW6ey2ZxGDWzRW5mKJ9da7 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	Taghtiran P.J.S	jpn	jp_meti_eul	`jp-eul-563d70ce9b66f82ecbdf2d2d7a79b2b269e3693b`	2024-06-10
`LegalEntity:alias`	Taghtiran Kashan Co	jpn	jp_meti_eul	`jp-eul-563d70ce9b66f82ecbdf2d2d7a79b2b269e3693b`	2024-06-10
`LegalEntity:alias`	Taghtiran P.J.S Kashan		au_dfat_sanctions	`au-dfat-2175-taghtiran`	2023-11-05
`LegalEntity:alias`	Taghtiran Co.		au_dfat_sanctions	`au-dfat-2175-taghtiran`	2023-11-05
`LegalEntity:alias`	Taghtiran Kashan Company		au_dfat_sanctions	`au-dfat-2175-taghtiran`	2022-04-27
`LegalEntity:alias`	Taghtiran Co.		gb_hmt_sanctions	`gb-hmt-11559`	2023-04-20
`LegalEntity:alias`	Taghtiran Kashan		gb_hmt_sanctions	`gb-hmt-11559`	2023-04-20
`LegalEntity:alias`	Taghtiran Kashan Co.		gb_hmt_sanctions	`gb-hmt-11559`	2023-04-20
`LegalEntity:alias`	Taghtiran Kashan Company		gb_hmt_sanctions	`gb-hmt-11559`	2023-04-20
`LegalEntity:alias`	Taghtiran P.J.S Kashan		gb_hmt_sanctions	`gb-hmt-11559`	2023-04-20
`Organization:alias`	TAGHTIRAN P.J.S.	eng	us_ofac_sdn	`ofac-15912`	2023-04-20
`Organization:alias`	Taghtiran Co.	eng	gb_fcdo_sanctions	`gb-fcdo-inu0122`	2024-05-09
`Organization:alias`	Taghtiran Kashan	eng	gb_fcdo_sanctions	`gb-fcdo-inu0122`	2024-05-09
`Organization:alias`	Taghtiran Kashan Company	eng	gb_fcdo_sanctions	`gb-fcdo-inu0122`	2024-05-09
`Organization:alias`	Taghtiran Kashan Co.	eng	gb_fcdo_sanctions	`gb-fcdo-inu0122`	2024-05-09
`Organization:alias`	Taghtiran P.J.S Kashan	eng	gb_fcdo_sanctions	`gb-fcdo-inu0122`	2024-05-09
`LegalEntity:alias`	Taghtiran Kashan Company		ca_dfatd_sema_sanctions	`ca-sema-851734b2e8d26c36e7bfa729f6f9ea1241413003`	2024-08-06
`LegalEntity:alias`	TAGHTIRAN P.J.S.	eng	us_sam_exclusions	`usgsa-s4mr48wk2`	2024-09-10

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