Lists › OFAC SDN › ofac_sdn-30410
TALOON COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30410.
Programs
Names and aliases
| TALOON COMPANY | primary |
| TALOON CO. | alias (strong) |
| TALLON COMPANY | alias (strong) |
Identifiers
| Registration Number | 132687 | Iran |
| National ID No. | 10101759649 | Iran |
Details
| Countries |  Iran |
| Addresses | Third Floor, No. 204, West Payambar Street, South Shain Boulevard Iran; No. 21, Azarshob Alley, Intersection Hemat, South Janat Abad Tehran 1473836483 Iran |
Remarks (as published)
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.