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TALIEH SABZ JAHAN COMPANY

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameTALIEH SABZ JAHAN COMPANY · Talieh Sabz Jehan Group Company · شرکت گروه طلیعه سبز جهان[sources]
Other nameTalieh Sabz Jahan Company[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10102853650[sources]
Registration number244700[sources]
Unique Entity IDFV61QDFB3CL6 · QBB9GB4XRHM3[sources]
Statusnot available[sources]
AddressGhadir 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 linksanctionssearch.ofac.treas.gov[sources]
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Descriptions

(also TALIEH SABZ JEHAN GROUP COMPANY)

US SAM Procurement Exclusions,

(also TALIEH SABZ JAHAN COMPANY)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,758

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,959

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

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,929

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


Source data IDs: ofac-50553 · tw-shtc-7836287cd544752bd66230065b4241924874d758 · usgsa-s4mrtlnc6 · usgsa-s4mrtxtl3 · tw-shtc-63ef82f34e6df18bc45ba946fbff988931463374

For experts: raw data explorer