TALOON COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13876 |
| Remark | (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) |
| Date of publication | 19.11.2020 |
Names (3)
| Last name/Name | TALOON COMPANY |
|---|---|
| Full name/Name | TALOON COMPANY |
| Type | Name |
| Last name/Name | TALLON COMPANY |
|---|---|
| Full name/Name | TALLON COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TALOON CO. |
|---|---|
| Full name/Name | TALOON CO. |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Third Floor, No. 204, West Payambar Street, South Shain Boulevard |
|---|---|
| Country | Iran, Islamic Republic of |
| Full address | Third Floor, No. 204, West Payambar Street, South Shain Boulevard, Iran |
| Street | No. 21, Azarshob Alley, Intersection Hemat, South Janat Abad |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | No. 21, Azarshob Alley, Intersection Hemat, South Janat Abad, Tehran, 1473836483, Iran |
Identification documents (4)
| Type | Registration Number: 132687 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | National ID No.: 10101759649 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Website: www.taloon.ir |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 29.04.2025. 08:16
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