Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for TALIEH SABZ JEHAN GROUP COMPANY, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See TALIEH SABZ JEHAN GROUP COMPANY's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

TALIEH SABZ JEHAN GROUP COMPANY has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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TALIEH SABZ JEHAN GROUP COMPANY

Entity IFSR IRGC Specially Designated Global Terrorist Block
Added/Updated: September 10, 2024
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Expand a section below to see the full record for TALIEH SABZ JEHAN GROUP COMPANY.

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
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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.