Search OpenSanctions

TALIEH SABZ JAHAN COMPANY

Export controlled · Sanctioned entity

TALIEH SABZ JAHAN COMPANY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TALIEH SABZ JAHAN COMPANY · Talieh Sabz Jehan Group Company · شرکت گروه طلیعه سبز جهان				[sources]
Alias	Talieh Sabz Jahan Company				[sources]
Incorporation date	2007-08-23				[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	2025-08-09	Last processed	2025-11-20	First seen	2024-09-10

Descriptions

(also TALIEH SABZ JEHAN GROUP COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

(also TALIEH SABZ JAHAN COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-09-10	-

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	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,823

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 Trade Consolidated Screening List (CSL)23,254

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 OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,687

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

United States · GSA

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

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk