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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TALLON COMPANY · TALOON CO. · Taloon Company | [sources] | |||
| Alias | Tallon Company · Taloon Co. · شرکت تالون | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10101759649 | [sources] | |||
| Registration number | 132687 | [sources] | |||
| Unique Entity ID | UARVVHJZUHJ3 · YADGADLUBNM1 · YAHDU7CC5YY3 | [sources] | |||
| Website | www.taloon.ir | [sources] | |||
| Address | No. 21, Azarshob Alley, Intersection Hemat, South Janat Abad Tehran 1473836483 Iran · No. 21, Azarshob Alley, Intersection Hemat, South Janat Abad, 1473836483 Tehran · THIRD FLOOR, NO. 204, WEST PAYAMBAR STREET, SOUTH SHAIN BOULEVARD, IRN · Third Floor, No. 204, West Payambar Street, South Shain Boulevard · Third Floor, No. 204, West Payambar Street, South Shain Boulevard Iran | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TALOON COMPANY)
(also TALOON COMPANY)
(also TALOON COMPANY)
(also TALOON COMPANY)
(also TALOON CO., TALLON COMPANY, TALOON CO., TALLON COMPANY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-89c8376efed540770012b0264e9e855a83faeb65 · tw-shtc-40a1424145f77e820e7fa491fb9110345ddecb1c · usgsa-s4mrvr3pj · usgsa-s4mrvr3pk · tw-shtc-3f998054c6529aec2762d236970d2d33d86849b8 · usgsa-s4mrvr5wx · usgsa-s4mrvr5wy · ofac-30410 · usgsa-s4mrfb79fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 21, Azarshob Alley, Intersection Hemat, South Janat Abad, 1473836483 Tehran | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Vast Supreme Leader Patronage Network and Iran’s Minister of Intelligence | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| BONYAD MOSTAZAFAN ENGHELAB ESLAMI Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Iran |