Search OpenSanctions

Advanced

Talieh Sabz Jehan Group Company

Sanctioned entity
Talieh Sabz Jehan Group Company is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameTALIEH SABZ JEHAN GROUP COMPANY · Talieh Sabz Jehan Group Company · شرکت گروه طلیعه سبز جهان[sources]
Other nameTalieh Sabz Jahan Company[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10102853650[sources]
Registration number244700 · QBB9GB4XRHM3[sources]
Statusnot available[sources]
AddressGhadir Building, 6th Floor, Plaque 4, Riahi St., 6th Alley, Bimeh, 1391948117 Tehran · TEHRAN, GHADIR BUILDING, 6TH FLOOR, PLAQUE 4, RIAHI ST., 6TH ALLEY, BIMEH, TEHRAN, 1391948117, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List31,824

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

United States · OFAC

US SAM Procurement Exclusions116,382

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,225

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


Source data IDs: usgsa-s4mrtlnc6 · ofac-50553

For experts: raw data explorer