isim taj mahal limited

Sanctioned

Type

organization

Subtype

Country

Malta

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

25445

Asset freeze

2018-11-05activeSource

Official source conditions

Block; Program; IRAN

Legal bases

United States

Executive Order 13599 (Iran)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

isim taj mahal limitedPrimary name
OFAC ↗
Record provenance
ID
25445
SHA-256
07f8ff2e03ecc4be5bd07aef3f05fd468d9f4d104e557cafd97b827057b5f594
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

C 41660TRADE_LICENSE_NO
Country: Malta
OFAC ↗
Record provenance
ID
25445
SHA-256
7d41ccf6774656b2b345d08fd73c449c117b432e4a9f5a33c467d60384ccbba7
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
25445OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
25445
SHA-256
7d41ccf6774656b2b345d08fd73c449c117b432e4a9f5a33c467d60384ccbba7
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

MaltaOperation
OFAC ↗
Record provenance
ID
25445
SHA-256
07f8ff2e03ecc4be5bd07aef3f05fd468d9f4d104e557cafd97b827057b5f594
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)