TradeProtectedCommodity Trade Compliance
←Back to search
⚠
Listed on sanctions / export-control lists

ABZAR-E DAGHIGH-E TAHA COMPANY

US OFAC

Company / organization · 1 listing(s)

ABZAR-E DAGHIGH-E TAHA COMPANY appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2025-10-01US OFAC · listed · Programs: NPWMD; IFSR · listed for 13 months View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsNPWMD; IFSR
Listed on2025-10-01
ID / passport14003933075 (Iran)
AliasesTAHA PRECISION TOOLS COMPANY; ABZAR DAGHIGH TAHA
Linked to (per the official record)SHAHID BAKERI INDUSTRIAL GROUP
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.

Sign up free — keep the record →

🔔 These lists change daily. Monitor ABZAR-E DAGHIGH-E TAHA COMPANY and get an email the moment its listing changes — new programs, or removal.

Monitor it — free →

Screen another counterparty — free

↗ NPWMD ↗ IFSR

Other languages: 中文 · Español

Others designated under the same program — NPWMD