Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | TALIEH SABZ JAHAN COMPANY · Talieh Sabz Jehan Group Company · شرکت گروه طلیعه سبز جهان | [sources] | |||
Other name | Talieh Sabz Jahan Company | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
ID Number | 10102853650 | [sources] | |||
Registration number | 244700 | [sources] | |||
Unique Entity ID | FV61QDFB3CL6 · QBB9GB4XRHM3 | [sources] | |||
Status | not available | [sources] | |||
Address | Ghadir Building, 6th Floor Tehran Tehran 1391948117 Iran · Ghadir Building, 6th Floor, Plaque 4, Riahi St., 6th Alley, Bimeh, 1391948117 Tehran · TEHRAN, GHADIR BUILDING, 6TH FLOOR, PLAQUE 4, RIAHI ST., 6TH ALLEY, BIMEH, TEHRAN, 1391948117, IRN | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also TALIEH SABZ JEHAN GROUP COMPANY)
(also TALIEH SABZ JAHAN COMPANY)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
ofac-50553
· tw-shtc-7836287cd544752bd66230065b4241924874d758
· usgsa-s4mrtlnc6
· usgsa-s4mrtxtl3
· tw-shtc-63ef82f34e6df18bc45ba946fbff988931463374
For 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 | |
Ghadir Building, 6th Floor, Plaque 4, Riahi St., 6th Alley, Bimeh, 1391948117 Tehran | Iran |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Azadegan Transportation Company Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |