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, 1391948117, IRNengus_sam_exclusionsusgsa-s4mrtxtl3
LegalEntity:addressGhadir Building, 6th Floor Tehran Tehran 1391948117 Irantw_shtctw-shtc-63ef82f34e6df18bc45ba946fbff988931463374
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, 1391948117, IRNengus_sam_exclusionsusgsa-s4mrtlnc6
Organization:addressEntityaddr-7bb7872a9979883caad58c1509452edecaccfc04engus_ofac_sdnofac-50553
Organization:aliasTalieh Sabz Jahan Companyengus_ofac_sdnofac-50553
LegalEntity:aliasTALIEH SABZ JAHAN COMPANYtw_shtctw-shtc-63ef82f34e6df18bc45ba946fbff988931463374
Organization:countryirengus_ofac_sdnofac-50553
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtlnc6
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtxtl3
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtl3
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtlnc6
LegalEntity:ida786d6c6e29c1a428fb3df645ba0be0bb7ab763ctw_shtctw-shtc-63ef82f34e6df18bc45ba946fbff988931463374
Organization:id480f1378cda7eb2fc41ec2b31166da76b458714fus_trade_cslofac-50553
LegalEntity:id4acd519b78970e3465011e84960ab7a445f556b0engus_sam_exclusionsusgsa-s4mrtlnc6
LegalEntity:id6a312ca648a282c07e151a9260f395e1c4d9707dengus_sam_exclusionsusgsa-s4mrtxtl3
Organization:id8a640f641eb4b213ac321b4c215e051da584aad6engus_ofac_sdnofac-50553
LegalEntity:idNumber10102853650tw_shtctw-shtc-63ef82f34e6df18bc45ba946fbff988931463374
Organization:idNumber10102853650engus_ofac_sdnofac-50553
Organization:incorporationDate2007-08-23engus_ofac_sdnofac-50553
Organization:nameشرکت گروه طلیعه سبز جهانaraus_ofac_sdnofac-50553
LegalEntity:nameTALIEH SABZ JEHAN GROUP COMPANYengus_sam_exclusionsusgsa-s4mrtlnc6
Organization:nameTalieh Sabz Jehan Group Companyengus_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 COMPANYtw_shtctw-shtc-63ef82f34e6df18bc45ba946fbff988931463374
LegalEntity:notes(also TALIEH SABZ JEHAN GROUP COMPANY)engus_sam_exclusionsusgsa-s4mrtxtl3
LegalEntity:notes(also TALIEH SABZ JAHAN COMPANY)engus_sam_exclusionsusgsa-s4mrtlnc6
Organization:programIdUS-IRANengus_ofac_sdnofac-50553
Organization:registrationNumber244700engus_ofac_sdnofac-50553
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50553engus_ofac_sdnofac-50553
Organization:topicssanctionengus_ofac_sdnofac-50553
LegalEntity:topicsexport.controltw_shtctw-shtc-63ef82f34e6df18bc45ba946fbff988931463374
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtl3
Organization:topicssanctionus_trade_cslofac-50553
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtlnc6
LegalEntity:uniqueEntityIdQBB9GB4XRHM3engus_sam_exclusionsusgsa-s4mrtlnc6
LegalEntity:uniqueEntityIdFV61QDFB3CL6engus_sam_exclusionsusgsa-s4mrtxtl3
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