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Talieh Sabz Jehan Group Company

Sanctioned entity

Talieh Sabz Jehan Group Company is subject to sanctions. See the individual program listings below.

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	2007-08-23				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10102853650`				[sources]
Registration number	`244700` · `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	2024-11-01	Last processed	2024-11-22	First seen	2024-09-10

Relationships

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	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-09-10	-
TREAS-OFAC	Reciprocal	2024-09-10	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: usgsa-s4mrtxtl3 · usgsa-s4mrtlnc6 · ofac-50553

For experts: raw data explorer

Factsheet Data sources

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