Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Info:
Manufactures stainless steel and carbon steel parts and machinery for the steel, medical, food, chemical, oil and petrochemical industries in Iran;

Maintains departments including manufacturing, design, quality control, process planning, and research and development; products include heat exchangers, pressure vessels, storage tanks, fermentors, reactors, distillation plants, extractors, spare parts, elevators, conveyors and extruders;

Clients have included:
Mobarakeh Steel, Khouzestan Steel, Esfahan Steel, UCF Isfahan (Uranium Conversion Facility) and Defense Industries Organization, as well as Kavian Steel, Jehad Sazandegi, National Iranian Oil Company, Bandar Emam petrochemical complex, and Arvand petrochemical (Abadan);

Major importer of stainless steel materials from suppliers such as Alfa Laval Co. (Switzerland), Dalmineh Co. (Italy), Avestao Polarit Co. (England), Kobuta Co. (Japan) and Tachen Co. (Taiwan);

Part of the GTB Group, along with Golkaran and Barij Essence;

Also Known As:
Taghtiran Kashan Company
Taghtiran Kashan
Taghtiran Co.
Taghtiran P.J.S Kashan

Involved In:
Nuclear Weapon Program

Country:
Iran

Address:
– Unit 2, No. 3, 2nd Alley, Asad Abadi St., Vali-e asr St., 14316 Tehran, Iran (Central Office)
– flat 3, no. 3, 2nd St., asad Abadi Ave., Tehran 14316 Iran (Office)
– 3, 2nd St., Assad-Abadi Ave., Vali-Asr Ave. 14316 Tehran, Iran
– No. 3, 2nd St., Yousefabad Forked Rd., Vali-e-Asr Ave., Tehran 14316 Iran
– G.T.B. Complex, 44th Km. of Kashan-Delijan Rd., Kashan, Iran (Factory)
– Km 44 Kashan-Delijan Rd., Kashan, Iran (Office)
– P.O. Box 87135/1987, Kashan, Iran (Office)
– Km 44th of Delijan Rd., Kashan 87135 Iran (Factory)

Phone:
98-21-8957487 (Central Office), 98-21-88957487 (Central Office), 98-21-88965964 (Central Office), 98-21-8968587, 98-21-8965964, 98-3623362185 (Factory), 98-3623362186 (Factory), 98-866-4362185 – 6 (Factory)

Website:
www.gtbir.com
www.taghtiran.ir
www.farhang-gostar.net/gtb

E-Mail:
taghtiran@gtbir.com
office@taghtiran.ir
hnourib@yahoo.com
gtb@farhang-gostar.net

Person of interests:
S. Taghi Hejazi;
Hossein Noori (R&D);
Hossain Asgari;

Reason for the color:
» Listed by the European Union on May 23, 2011 as an entity linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems; with some exceptions, European Union member states must freeze all funds and economic resources owned, held or controlled by the listed entity, and prevent funds or economic resources from being made available to it;


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.