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Taloon Company

Sanctioned entity

Taloon Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TALOON COMPANY · Taloon Company				[sources]
Other name	Tallon Company · Taloon Co. · شرکت تالون				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10101759649`				[sources]
Registration number	`132687` · `UARVVHJZUHJ3`				[sources]
Website	www.taloon.ir				[sources]
Status	not available				[sources]
Address	No. 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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Third Floor, No. 204, West Payambar Street, South Shain Boulevard	Iran
No. 21, Azarshob Alley, Intersection Hemat, South Janat Abad, 1473836483 Tehran	Iran

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-11-18	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,127

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

United States · GSA

Source data IDs: usgsa-s4mrfb79f · ofac-30410

For experts: raw data explorer

Factsheet Data sources

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