Lists › OFAC SDN › ofac_sdn-50553
TALIEH SABZ JEHAN GROUP COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50553.
Programs
Names and aliases
| TALIEH SABZ JEHAN GROUP COMPANY | primary |
| TALIEH SABZ JAHAN COMPANY | alias (strong) |
Identifiers
| National ID No. | 10102853650 | Iran |
| Business Registration Number | 244700 | Iran |
Details
| Countries |  Iran |
| Addresses | Ghadir Building, 6th Floor Plaque 4, Riahi St., 6th Alley Tehran Tehran 1391948117 Iran |
Remarks (as published)
(Linked To: AZADEGAN TRANSPORTATION COMPANY)
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.