TALIEH SABZ JEHAN GROUP COMPANY
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- TALIEH SABZ JAHAN COMPANY
Addresses
- Ghadir Building, 6th Floor Plaque 4, Riahi St., 6th Alley Bimeh Tehran Tehran 1391948117 Iran
Identifiers
- National ID No.: 10102853650 (Iran)
- Business Registration Number: 244700 (Iran)
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 23 Aug 2007
Remarks
(Linked To: AZADEGAN TRANSPORTATION COMPANY)