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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | TALIEH SABZ JAHAN COMPANY · TALIEH SABZ JEHAN GROUP COMPANY · Talieh Sabz Jehan Group Company · شرکت گروه طلیعه سبز جهان | [sources] | |||
| Other name | TALIEH SABZ JAHAN COMPANY · TALIEH SABZ JEHAN GROUP COMPANY · Talieh Sabz Jahan Company | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10102853650 | [sources] | |||
| Registration number | 244700 · FV61QDFB3CL6 · QBB9GB4XRHM3 | [sources] | |||
| Unique Entity ID | FV61QDFB3CL6 · QBB9GB4XRHM3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Ghadir Building, 6th Floor, Plaque 4, Riahi St., 6th Alley, Bimeh, 1391948117 Tehran · TEHRAN, GHADIR BUILDING, 6TH FLOOR, PLAQUE 4, RIAHI ST., 6TH ALLEY, BIMEH, TEHRAN, 1391948117, IRN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ghadir Building, 6th Floor, Plaque 4, Riahi St., 6th Alley, Bimeh, 1391948117 Tehran | Iran | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Azadegan Transportation Company Sanctioned entity | Acting for or on behalf of | - | - | |