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Taloon Company

Sanctioned entity

Taloon Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TALOON COMPANY · Taloon Company				[sources]
Other name	Tallon Company · Taloon Co. · شرکت تالون				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10101759649`				[sources]
Registration number	`132687`				[sources]
Website	www.taloon.ir				[sources]
Status	not available				[sources]
Address	No. 21, Azarshob Alley, Intersection Hemat, South Janat Abad, 1473836483 Tehran · Third Floor, No. 204, West Payambar Street, South Shain Boulevard				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-27	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 21, Azarshob Alley, Intersection Hemat, South Janat Abad, 1473836483 Tehran	Iran
Third Floor, No. 204, West Payambar Street, South Shain Boulevard	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-30410

For experts: raw data explorer

Factsheet Data sources

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