Lists of sanctions
18.119.107.153
17.09.2024 05:15:26

TALIEH SABZ JEHAN GROUP COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (3) IFSR
IRGC
SDGT
Remark (Linked To: AZADEGAN TRANSPORTATION COMPANY)
Date of publication 10.09.2024

Names (2)

Last name/Name TALIEH SABZ JEHAN GROUP COMPANY
Full name/Name TALIEH SABZ JEHAN GROUP COMPANY
Type Name
Last name/Name TALIEH SABZ JAHAN COMPANY
Full name/Name TALIEH SABZ JAHAN COMPANY
Type Alias
Quality Strong

Addresses (1)

Street Ghadir Building, 6th Floor Plaque 4, Riahi St., 6th Alley Bimeh
City Tehran
Country Iran, Islamic Republic of
Postal code 1
Region Tehran
Full address Ghadir Building, 6th Floor Plaque 4, Riahi St., 6th Alley Bimeh, Tehran, 1391948117, Tehran, Iran

Identification documents (4)

Type National ID No.: 10102853650
Country Iran, Islamic Republic of
Type Business Registration Number: 244700
Country Iran, Islamic Republic of
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 23 Aug 2007

Historical data

No records
Updated: 17.09.2024. 04:15
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