Active SanctionorganizationID: trade-csl-4b4eaaab23b6b388d24ed2834feec89475e4728a5ce9e8f0f569a911

Taghtiran Kashan Company

Primary Source
US TRADE CSL
Coverage
ir
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Taghtiran Kashan Company (Entity) in global watchlists, including US TRADE CSL. Transactions or engagement may require review."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US TRADE CSL. Secondary compliance screenings will halt associated wires.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Maritime Risk
Full Legal NameTaghtiran Kashan Company
Source Records
US TRADE CSL
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
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