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TALLON COMPANY

Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameTALLON COMPANY · TALOON CO. · Taloon Company[sources]
AliasTallon Company · Taloon Co. · شرکت تالون[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10101759649[sources]
Registration number132687[sources]
Unique Entity IDUARVVHJZUHJ3 · YADGADLUBNM1 · YAHDU7CC5YY3[sources]
Websitewww.taloon.ir[sources]
Statusnot available[sources]
AddressNo. 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 · Third Floor, No. 204, West Payambar Street, South Shain Boulevard · Third Floor, No. 204, West Payambar Street, South Shain Boulevard Iran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also TALOON COMPANY)

— US SAM Procurement Exclusions,

(also TALOON COMPANY)

— US SAM Procurement Exclusions,

(also TALOON COMPANY)

— US SAM Procurement Exclusions,

(also TALOON COMPANY)

— US SAM Procurement Exclusions,

(also TALOON CO., TALLON COMPANY, TALOON CO., TALLON COMPANY)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,519

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

US SAM Procurement Exclusions105,552

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,977

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

US OFAC Specially Designated Nationals (SDN) List35,731

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mrfb79f · usgsa-s4mrvr5wx · ofac-30410 · usgsa-s4mrvr5wy · usgsa-s4mrvr3pj · usgsa-s4mrvr3pk · tw-shtc-3f998054c6529aec2762d236970d2d33d86849b8 · tw-shtc-40a1424145f77e820e7fa491fb9110345ddecb1c

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting