TALIEH SABZ JEHAN GROUP COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (3) |
IRGC IFSR 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: 05.07.2025. 05:15
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