TALIEH SABZ JAHAN COMPANY
Sanctioned entityIran. Named in 3 sanctions listings.
Summary
(also TALIEH SABZ JEHAN GROUP COMPANY)
(also TALIEH SABZ JAHAN COMPANY)
Sanctions and listings3
- Listed
- 10 Sep 2024
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IRGC, SDGT and IFSR
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 50553treasury.govofac.treasury.gov
- Listed
- 19 Sep 2024
- Effective
- 10 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 10 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Azadegan Transportation CompanySanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Iran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 10102853650 | |
| ID number | 244700 | |
| Registration number | 244700 | |
| Business registration number | 244700 | Iran |
| National ID no | 10102853650 | Iran |
Other names3
Also known as3
Addresses2
TEHRAN, GHADIR BUILDING, 6TH FLOOR, PLAQUE 4, RIAHI ST., 6TH ALLEY, BIMEH, TEHRAN, 1391948117
Ghadir Building, 6th Floor, Plaque 4, Riahi St., 6th Alley, Bimeh Tehran Tehran 1391948117 Iran
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