Taloon Company

Sanctioned entity

Iran. Named in 4 sanctions listings.

Screen this subject

Summary

(also TALOON COMPANY)

(also TALLON COMPANY, TALOON CO., TALLON COMPANY, TALOON CO.)

Sanctions and listings4

Listed
16 Feb 2025
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Nov 2020
Iran Sanctions - IRAN-EO13876
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13876 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13876 (Iran)
Programme US-IRANReference 30410treasury.gov ofac.treasury.gov
Listed
16 Feb 2025
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
25 Nov 2020
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

MOSTAZAFAN FOUNDATIONSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByIran

Identifiers5

Identifier	Number	Issued by
ID number	10101759649
ID number	132687
Registration number	132687
National ID no	10101759649	Iran
Registration number	132687	Iran

Other names5

Also known as5

Tallon CompanyTaloon Co.شرکت تالونTALOON CO.TALLON COMPANY

Addresses4

THIRD FLOOR, NO. 204, WEST PAYAMBAR STREET, SOUTH SHAIN BOULEVARD
Tehran, No. 21, Azarshob Alley, Intersection Hemat, South Janat Abad, 1473836483
Third Floor, No. 204, West Payambar Street, South Shain Boulevard Iran
No. 21, Azarshob Alley, Intersection Hemat, South Janat Abad Tehran 1473836483 Iran

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