Search OpenSanctions

Advanced

Taloon Company

Sanctioned entity
TypeOrganization[sources]
NameTALOON COMPANY · Taloon Company[sources]
Other nameTallon Company · Taloon Co. · شرکت تالون[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10101759649[sources]
Registration number132687 · UARVVHJZUHJ3[sources]
Unique Entity IDUARVVHJZUHJ3[sources]
Websitewww.taloon.ir[sources]
Statusnot available[sources]
AddressNo. 21, Azarshob Alley, Intersection Hemat, South Janat Abad, 1473836483 Tehran · THIRD FLOOR, NO. 204, WEST PAYAMBAR STREET, SOUTH SHAIN BOULEVARD, IRN · Third Floor, No. 204, West Payambar Street, South Shain Boulevard[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,282

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ofac-30410 · usgsa-s4mrfb79f

For experts: raw data explorer