OrganisationCurrently listed
Abzar-E Daghigh-E Taha Company
- Listed by OFAC SDN (US)
- Iran
- 2 aliases
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 55291
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-30
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>55291</uid> <lastName>ABZAR-E DAGHIGH-E TAHA COMPANY</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: SHAHID BAKERI INDUSTRIAL GROUP)</remarks> <programList> <program>IFSR</program> <program>NPWMD</program> </programList> <idList> <id> <uid>49298</uid> <idType>National ID No.</idType> <idNumber>14003933075</idNumber> <idCountry>Iran</idCountry> </id> <id> <uid>49299</uid> <idType>Registration Number</idType> <idNumber>451094</idNumber> <idCountry>Iran</idCountry> </id> <id> <uid>192551</uid> <idType>Organization Established Date</idType> <idNumber>05 Mar 2014</idNumber> </id> <id> <uid>192626</uid> <idType>Additional Sanctions Information -</idType> <idNumber>Subject to Secondary Sanctions</idNumber> </id> </idList> <akaList> <aka> <uid>86059</uid> <type>a.k.a.</type> <category>strong</category> <lastName>TAHA PRECISION TOOLS COMPANY</lastName> </aka> <aka> <uid>86060</uid> <type>a.k.a.</type> <category>strong</category> <lastName>ABZAR DAGHIGH TAHA</lastName> </aka> </akaList> <addressList> <address> <uid>84554</uid> <address1>No. 1, Cho'gan Street, Unit 2, Ground Floor</address1> <address2>Shahid Fahmideh Highway (Tehran-Karaj Highway), Farhangian-Azadi Town (Ansar Town)</address2> <address3>Central District, Tehran County</address3> <city>Tehran</city> <stateOrProvince>Tehran</stateOrProvince> <postalCode>1398910003</postalCode> <country>Iran</country> </address> </addressList> </sdnEntry>- Name on list
- ABZAR-E DAGHIGH-E TAHA COMPANY
- Programmes / regimes
- IFSR · NPWMD
- Aliases
- TAHA PRECISION TOOLS COMPANY · ABZAR DAGHIGH TAHA
- Countries
- Iran
- Addresses
- No. 1, Cho'gan Street, Unit 2, Ground Floor, Shahid Fahmideh Highway (Tehran-Karaj Highway), Farhangian-Azadi Town (Ansar Town), Central District, Tehran County, Tehran, Tehran, 1398910003, Iran
- Identifiers
- National ID No.: 14003933075Registration Number: 451094Organization Established Date: 05 Mar 2014
- Linked to (per list)
- SHAHID BAKERI INDUSTRIAL GROUP
- Remarks
- (Linked To: SHAHID BAKERI INDUSTRIAL GROUP)
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- Shahid Bagheri Industries GroupSanctions-listed party · ofac, uk, eu, un, seco
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: SHAHID BAKERI INDUSTRIAL GROUP)
Timeline
No list changes detected since monitoring began.
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.