Statements: TALIEH SABZ JAHAN COMPANY

Canonical ID: NK-J3JWkijMpsfacRkaJJyqW3 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, GHADIR BUILDING, 6TH FLOOR, PLAQUE 4, RIAHI ST., 6TH ALLEY, BIMEH, TEHRAN, 1391948117engus_sam_exclusionsusgsa-s4mrtxtl3
Organization:addressGhadir Building, 6th Floor, Plaque 4, Riahi St., 6th Alley, Bimeh, 1391948117 Tehranengus_ofac_sdnofac-50553
LegalEntity:addressTEHRAN, GHADIR BUILDING, 6TH FLOOR, PLAQUE 4, RIAHI ST., 6TH ALLEY, BIMEH, TEHRAN, 1391948117engus_sam_exclusionsusgsa-s4mrtlnc6
LegalEntity:addressGhadir Building, 6th Floor, Plaque 4, Riahi St., 6th Alley, Bimeh Tehran Tehran 1391948117 Irantw_shtctw-shtc-63ef82f34e6df18bc45ba946fbff988931463374
Organization:addressEntityaddr-7bb7872a9979883caad58c1509452edecaccfc04us_ofac_sdnofac-50553
LegalEntity:aliasTALIEH SABZ JAHAN COMPANYtw_shtctw-shtc-63ef82f34e6df18bc45ba946fbff988931463374
Organization:aliasTalieh Sabz Jahan Companyengus_ofac_sdnofac-50553
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrtxtl3
Organization:countryirus_ofac_sdnofac-50553
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrtlnc6
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtl3
LegalEntity:createdAt2024-09-19us_sam_exclusionsusgsa-s4mrtlnc6
LegalEntity:id3a8182f89dd438d6d2c38fe1941ca6f5948b3f75tw_shtctw-shtc-63ef82f34e6df18bc45ba946fbff988931463374
Organization:id480f1378cda7eb2fc41ec2b31166da76b458714fus_trade_cslofac-50553
LegalEntity:ide9ab375f1c7c1a171e5dae34ad8a436dc68451c0us_sam_exclusionsusgsa-s4mrtlnc6
LegalEntity:id2871e2442db5ce331e98c2fc51dce68ef654e38bus_sam_exclusionsusgsa-s4mrtxtl3
Organization:id45e9bb215728f907ba1db20d35ca120e7e10e6edus_ofac_sdnofac-50553
Organization:idNumber10102853650engus_ofac_sdnofac-50553
LegalEntity:idNumber10102853650tw_shtctw-shtc-63ef82f34e6df18bc45ba946fbff988931463374
Organization:incorporationDate2007-08-23us_ofac_sdnofac-50553
Organization:nameTALIEH SABZ JEHAN GROUP COMPANYus_trade_cslofac-50553
LegalEntity:nameTALIEH SABZ JAHAN COMPANYengus_sam_exclusionsusgsa-s4mrtxtl3
LegalEntity:nameTALIEH SABZ JEHAN GROUP COMPANYengus_sam_exclusionsusgsa-s4mrtlnc6
LegalEntity:nameTALIEH SABZ JEHAN GROUP COMPANYtw_shtctw-shtc-63ef82f34e6df18bc45ba946fbff988931463374
Organization:nameTalieh Sabz Jehan Group Companyengus_ofac_sdnofac-50553
Organization:nameشرکت گروه طلیعه سبز جهانaraus_ofac_sdnofac-50553
LegalEntity:notes(also TALIEH SABZ JAHAN COMPANY)engus_sam_exclusionsusgsa-s4mrtlnc6
LegalEntity:notes(also TALIEH SABZ JEHAN GROUP COMPANY)engus_sam_exclusionsusgsa-s4mrtxtl3
Organization:programIdUS-IRANengus_ofac_sdnofac-50553
Organization:registrationNumber244700engus_ofac_sdnofac-50553
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50553us_ofac_sdnofac-50553
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtlnc6
Organization:topicssanctionus_trade_cslofac-50553
LegalEntity:topicsexport.controltw_shtctw-shtc-63ef82f34e6df18bc45ba946fbff988931463374
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxtl3
Organization:topicssanctionus_ofac_sdnofac-50553
LegalEntity:uniqueEntityIdQBB9GB4XRHM3engus_sam_exclusionsusgsa-s4mrtlnc6
LegalEntity:uniqueEntityIdFV61QDFB3CL6engus_sam_exclusionsusgsa-s4mrtxtl3
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