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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 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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
tw-shtc-3f998054c6529aec2762d236970d2d33d86849b8 · usgsa-s4mrvr3pj · tw-shtc-40a1424145f77e820e7fa491fb9110345ddecb1c · usgsa-s4mrvr3pk · usgsa-s4mrvr5wy · ofac-pr-89c8376efed540770012b0264e9e855a83faeb65 · usgsa-s4mrvr5wx · 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 | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Iran |