Statements: TALIEH SABZ JAHAN COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressGhadir Building, 6th Floor, Plaque 4, Riahi St., 6th Alley, Bimeh, 1391948117 Tehranengus_ofac_sdnofac-50553
Organization:addressEntityaddr-7bb7872a9979883caad58c1509452edecaccfc04engus_ofac_sdnofac-50553
Organization:aliasTalieh Sabz Jahan Companyengus_ofac_sdnofac-50553
Organization:countryirengus_ofac_sdnofac-50553
Organization:id8a640f641eb4b213ac321b4c215e051da584aad6engus_ofac_sdnofac-50553
Organization:idNumber10102853650engus_ofac_sdnofac-50553
Organization:incorporationDate2007-08-23engus_ofac_sdnofac-50553
Organization:nameشرکت گروه طلیعه سبز جهانaraus_ofac_sdnofac-50553
Organization:nameTalieh Sabz Jehan Group Companyengus_ofac_sdnofac-50553
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
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