Statements: TALLON COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTHIRD FLOOR, NO. 204, WEST PAYAMBAR STREET, SOUTH SHAIN BOULEVARDengus_sam_exclusionsusgsa-s4mrfb79f
LegalEntity:addressTHIRD FLOOR, NO. 204, WEST PAYAMBAR STREET, SOUTH SHAIN BOULEVARDengus_sam_exclusionsusgsa-s4mrvr5wx
LegalEntity:addressTHIRD FLOOR, NO. 204, WEST PAYAMBAR STREET, SOUTH SHAIN BOULEVARDengus_sam_exclusionsusgsa-s4mrvr3pk
Organization:addressNo. 21, Azarshob Alley, Intersection Hemat, South Janat Abad, 1473836483 Tehranengus_ofac_sdnofac-30410
LegalEntity:addressTHIRD FLOOR, NO. 204, WEST PAYAMBAR STREET, SOUTH SHAIN BOULEVARDengus_sam_exclusionsusgsa-s4mrvr5wy
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 Irantw_shtctw-shtc-40a1424145f77e820e7fa491fb9110345ddecb1c
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 BOULEVARDengus_sam_exclusionsusgsa-s4mrvr3pj
Organization:addressEntityaddr-1e9f96f5b43d4d893f7e367e161977cfde2289f8us_ofac_sdnofac-30410
Organization:addressEntityaddr-a7ccdce509e19f9cbeb5e3d9a825bfdf599110ddus_ofac_sdnofac-30410
Organization:aliasشرکت تالونaraus_ofac_sdnofac-30410
LegalEntity:aliasTALOON CO.tw_shtctw-shtc-40a1424145f77e820e7fa491fb9110345ddecb1c
Organization:aliasTallon Companyengus_ofac_sdnofac-30410
Organization:aliasTaloon Co.engus_ofac_sdnofac-30410
LegalEntity:aliasTALLON COMPANYtw_shtctw-shtc-40a1424145f77e820e7fa491fb9110345ddecb1c
Organization:countryirus_ofac_sdnofac-30410
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5wy
LegalEntity:countryirtw_shtctw-shtc-40a1424145f77e820e7fa491fb9110345ddecb1c
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5wx
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3pk
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3pj
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrfb79f
LegalEntity:createdAt2020-11-25us_sam_exclusionsusgsa-s4mrfb79f
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3pk
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5wy
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3pj
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5wx
LegalEntity:ide67a77a348f5339463d75e4a4a019ab2545660b5tw_shtctw-shtc-40a1424145f77e820e7fa491fb9110345ddecb1c
LegalEntity:idf62c43e057ccdf9a06adf29bb6d34f012e9a3cc8us_sam_exclusionsusgsa-s4mrvr3pk
LegalEntity:idf82c7e070411c3ebabfce1452d5ff32d1a5132d2us_sam_exclusionsusgsa-s4mrvr5wy
LegalEntity:id5a945e5e8ee5c933ff8702d6b998acf75969a149us_sam_exclusionsusgsa-s4mrvr3pj
LegalEntity:ide991e6a0c658f99c7c14612b0c61b1f06b5ed00eus_sam_exclusionsusgsa-s4mrvr5wx
LegalEntity:id76628a790985d32cb2cc12bc5f87407e70821430us_sam_exclusionsusgsa-s4mrfb79f
Organization:id9dfe90afafe495a1145149cb19077c5e7667ba73us_trade_cslofac-30410
Organization:id9078f6e9ee25605139013ca604150c6c066aaca5us_ofac_sdnofac-30410
LegalEntity:idNumber10101759649tw_shtctw-shtc-40a1424145f77e820e7fa491fb9110345ddecb1c
Organization:idNumber10101759649engus_ofac_sdnofac-30410
LegalEntity:nameTALLON COMPANYengus_sam_exclusionsusgsa-s4mrvr3pk
Organization:nameTALOON COMPANYus_trade_cslofac-30410
Organization:nameTaloon Companyengus_ofac_sdnofac-30410
LegalEntity:nameTALOON CO.engus_sam_exclusionsusgsa-s4mrvr5wx
LegalEntity:nameTALOON COMPANYtw_shtctw-shtc-40a1424145f77e820e7fa491fb9110345ddecb1c
LegalEntity:nameTALOON CO.engus_sam_exclusionsusgsa-s4mrvr3pj
LegalEntity:nameTALLON COMPANYengus_sam_exclusionsusgsa-s4mrvr5wy
LegalEntity:nameTALOON COMPANYengus_sam_exclusionsusgsa-s4mrfb79f
LegalEntity:notes(also TALOON COMPANY)engus_sam_exclusionsusgsa-s4mrvr5wx
LegalEntity:notes(also TALOON COMPANY)engus_sam_exclusionsusgsa-s4mrvr3pk
LegalEntity:notes(also TALOON CO., TALLON COMPANY, TALOON CO., TALLON COMPANY)engus_sam_exclusionsusgsa-s4mrfb79f
LegalEntity:notes(also TALOON COMPANY)engus_sam_exclusionsusgsa-s4mrvr5wy
LegalEntity:notes(also TALOON COMPANY)engus_sam_exclusionsusgsa-s4mrvr3pj
Organization:programIdUS-IRANengus_ofac_sdnofac-30410
Organization:registrationNumber132687engus_ofac_sdnofac-30410
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30410us_ofac_sdnofac-30410
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3pj
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5wy
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5wx
Organization:topicssanctionus_ofac_sdnofac-30410
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3pk
Organization:topicssanctionus_trade_cslofac-30410
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrfb79f
LegalEntity:topicsexport.controltw_shtctw-shtc-40a1424145f77e820e7fa491fb9110345ddecb1c
LegalEntity:uniqueEntityIdYAHDU7CC5YY3engus_sam_exclusionsusgsa-s4mrvr5wy
LegalEntity:uniqueEntityIdUARVVHJZUHJ3engus_sam_exclusionsusgsa-s4mrfb79f
LegalEntity:uniqueEntityIdYADGADLUBNM1engus_sam_exclusionsusgsa-s4mrvr3pj
LegalEntity:uniqueEntityIdYADGADLUBNM1engus_sam_exclusionsusgsa-s4mrvr5wx
LegalEntity:uniqueEntityIdYAHDU7CC5YY3engus_sam_exclusionsusgsa-s4mrvr3pk
Organization:website http://www.taloon.ir/us_ofac_sdnofac-30410
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