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Talieh Sabz Jehan Group Company
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Talieh Sabz Jehan Group Company
Source: US OFAC SDN
Program: IFSR IRGC SDGT
Designation Date: 10-Sep-2024
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Basic Information:
Designation Dates: 10-Sep-2024
Addresses: Ghadir Building, 6th Floor, Plaque 4, Riahi St., 6th Alley, Bimeh, Tehran, Tehran, 1391948117, Iran
Remarks: (Linked To: Azadegan Transportation Company)
Profile Id: 50553
Countries: Iran
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Ghadir Building, 6th Floor, Plaque 4, Riahi St., 6th Alley, Bimeh, Tehran, Tehran, 1391948117, Iran
Identifications:
National ID No.: 10102853650 (Iran)
Business Registration Number: 244700 (Iran)
Related List Entries
Aliases (2):
a.k.a.
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Talieh Sabz Jahan Company
Name
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شرکت گروه طلیعه سبز جهان
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