Statements: Taloon Company

Canonical ID: NK-BshLYECUCpnW4Uw9MM9Baf · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTHIRD FLOOR, NO. 204, WEST PAYAMBAR STREET, SOUTH SHAIN BOULEVARD, IRNengus_sam_exclusionsusgsa-s4mrvr5wy
LegalEntity:addressTHIRD FLOOR, NO. 204, WEST PAYAMBAR STREET, SOUTH SHAIN BOULEVARD, IRNengus_sam_exclusionsusgsa-s4mrvr3pk
LegalEntity:addressNo. 21, Azarshob Alley, Intersection Hemat, South Janat Abad Tehran 1473836483 Irantw_shtctw-shtc-40a1424145f77e820e7fa491fb9110345ddecb1c
LegalEntity:addressThird Floor, No. 204, West Payambar Street, South Shain Boulevard Irantw_shtctw-shtc-40a1424145f77e820e7fa491fb9110345ddecb1c
LegalEntity:addressTHIRD FLOOR, NO. 204, WEST PAYAMBAR STREET, SOUTH SHAIN BOULEVARD, IRNengus_sam_exclusionsusgsa-s4mrfb79f
LegalEntity:addressTHIRD FLOOR, NO. 204, WEST PAYAMBAR STREET, SOUTH SHAIN BOULEVARD, IRNengus_sam_exclusionsusgsa-s4mrvr5wx
Organization:addressNo. 21, Azarshob Alley, Intersection Hemat, South Janat Abad, 1473836483 Tehranengus_ofac_sdnofac-30410
Organization:addressThird Floor, No. 204, West Payambar Street, South Shain Boulevardengus_ofac_sdnofac-30410
LegalEntity:addressTHIRD FLOOR, NO. 204, WEST PAYAMBAR STREET, SOUTH SHAIN BOULEVARD, IRNengus_sam_exclusionsusgsa-s4mrvr3pj
Organization:addressEntityaddr-1e9f96f5b43d4d893f7e367e161977cfde2289f8engus_ofac_sdnofac-30410
Organization:addressEntityaddr-a7ccdce509e19f9cbeb5e3d9a825bfdf599110ddengus_ofac_sdnofac-30410
LegalEntity:aliasTALLON COMPANYtw_shtctw-shtc-40a1424145f77e820e7fa491fb9110345ddecb1c
Organization:aliasشرکت تالونaraus_ofac_sdnofac-30410
Organization:aliasTaloon Co.engus_ofac_sdnofac-30410
Organization:aliasTallon Companyengus_ofac_sdnofac-30410
LegalEntity:aliasTALOON CO.tw_shtctw-shtc-40a1424145f77e820e7fa491fb9110345ddecb1c
Organization:countryirengus_ofac_sdnofac-30410
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrfb79f
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3pj
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5wx
LegalEntity:countryirtw_shtctw-shtc-40a1424145f77e820e7fa491fb9110345ddecb1c
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3pk
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5wy
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5wx
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3pk
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5wy
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3pj
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb79f
LegalEntity:id9e36854c7e88d2f121735abba67b5716812beed9engus_sam_exclusionsusgsa-s4mrvr5wy
LegalEntity:idf15ff3b91b4c096da4105afb74b0c870579ee2b2engus_sam_exclusionsusgsa-s4mrfb79f
Organization:id9dfe90afafe495a1145149cb19077c5e7667ba73us_trade_cslofac-30410
Organization:id17b4489d410d7bc62e5486d5027f2dd337b665e7engus_ofac_sdnofac-30410
LegalEntity:id1409d8f081912591fe6498d3ad6230e1508f51cfengus_sam_exclusionsusgsa-s4mrvr3pj
LegalEntity:idb1ca044b00389606b2ce8bc54b09fa4df5fbe415engus_sam_exclusionsusgsa-s4mrvr3pk
Company:id6c34f60803c44135af08db5552617f0a2c55a2e0ext_us_ofac_press_releasesNK-BshLYECUCpnW4Uw9MM9Baf
LegalEntity:id7e7c6737da41309f88743008d23767a8975922ddengus_sam_exclusionsusgsa-s4mrvr5wx
LegalEntity:ide67a77a348f5339463d75e4a4a019ab2545660b5tw_shtctw-shtc-40a1424145f77e820e7fa491fb9110345ddecb1c
Organization:idNumber10101759649engus_ofac_sdnofac-30410
LegalEntity:idNumber10101759649tw_shtctw-shtc-40a1424145f77e820e7fa491fb9110345ddecb1c
LegalEntity:nameTALOON CO.engus_sam_exclusionsusgsa-s4mrvr3pj
LegalEntity:nameTALLON COMPANYengus_sam_exclusionsusgsa-s4mrvr5wy
Company:nameTaloon Companyengext_us_ofac_press_releasesNK-BshLYECUCpnW4Uw9MM9Baf
LegalEntity:nameTALLON COMPANYengus_sam_exclusionsusgsa-s4mrvr3pk
LegalEntity:nameTALOON CO.engus_sam_exclusionsusgsa-s4mrvr5wx
Organization:nameTALOON COMPANYus_trade_cslofac-30410
LegalEntity:nameTALOON COMPANYengus_sam_exclusionsusgsa-s4mrfb79f
LegalEntity:nameTALOON COMPANYtw_shtctw-shtc-40a1424145f77e820e7fa491fb9110345ddecb1c
Organization:nameTaloon Companyengus_ofac_sdnofac-30410
LegalEntity:notes(also TALOON COMPANY)engus_sam_exclusionsusgsa-s4mrvr3pj
LegalEntity:notes(also TALOON CO., TALLON COMPANY, TALOON CO., TALLON COMPANY)engus_sam_exclusionsusgsa-s4mrfb79f
LegalEntity:notes(also TALOON COMPANY)engus_sam_exclusionsusgsa-s4mrvr5wx
LegalEntity:notes(also TALOON COMPANY)engus_sam_exclusionsusgsa-s4mrvr5wy
LegalEntity:notes(also TALOON COMPANY)engus_sam_exclusionsusgsa-s4mrvr3pk
Organization:programIdUS-IRANengus_ofac_sdnofac-30410
Organization:registrationNumber132687engus_ofac_sdnofac-30410
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1185engext_us_ofac_press_releasesNK-BshLYECUCpnW4Uw9MM9Baf
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30410engus_ofac_sdnofac-30410
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5wx
LegalEntity:topicsexport.controltw_shtctw-shtc-40a1424145f77e820e7fa491fb9110345ddecb1c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3pj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3pk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5wy
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb79f
Organization:topicssanctionengus_ofac_sdnofac-30410
Organization:topicssanctionus_trade_cslofac-30410
LegalEntity:uniqueEntityIdUARVVHJZUHJ3engus_sam_exclusionsusgsa-s4mrfb79f
LegalEntity:uniqueEntityIdYADGADLUBNM1engus_sam_exclusionsusgsa-s4mrvr5wx
LegalEntity:uniqueEntityIdYADGADLUBNM1engus_sam_exclusionsusgsa-s4mrvr3pj
LegalEntity:uniqueEntityIdYAHDU7CC5YY3engus_sam_exclusionsusgsa-s4mrvr3pk
LegalEntity:uniqueEntityIdYAHDU7CC5YY3engus_sam_exclusionsusgsa-s4mrvr5wy
Organization:website http://www.taloon.ir/engus_ofac_sdnofac-30410
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