TALIEH SABZ JEHAN GROUP COMPANY
A timestamped, audit-ready report on TALIEH SABZ JEHAN GROUP COMPANY: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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TALIEH SABZ JEHAN GROUP COMPANY has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- TALIEH SABZ JAHAN COMPANY A.K.A.
Known Addresses 1
- Ghadir Building, 6th Floor, Plaque 4, Riahi St., 6th Alley, Tehran, Tehran, 1391948117, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — September 10, 2024
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- National ID No.: 10102853650
- Business Registration Number: 244700
Additional Information
- Organization Established Date: 23 Aug 2007
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Acting for or on behalf of: AZADEGAN TRANSPORTATION COMPANY Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.