TALOON COMPANY
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TALOON COMPANY is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 3 different aliases by which TALOON COMPANY is known as:
- TALOON CO
- TALLON COMPANY
- TALOON CO.
Country
Iran
Our sanctions database shows 6 different Addresses for TALOON COMPANY:
Address 1 : No. 21, Azarshob Alley, Intersection Hemat, South Janat Abad Tehran 1473836483 Iran
Address 2 : Third Floor, No. 204, West Payambar Street, South Shain Boulevard Ir
Address 3 : No. 21, Azarshob Alley, Intersection Hemat, South Janat Abad Tehran 1473836483 Ir
Address 4 : No. 21, Azarshob Alley, Intersection Hemat, South Janat Abad Tehran Iran 1473836483
Address 5 : Third Floor, No. 204, West Payambar Street, South Shain Boulevard Iran
Address 6 : Third Floor, No. 204, West Payambar Street, South Shain Boulevard Iran
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : www.taloon.ir
ID TYPE : Website
ID NUMBER : 10101759649
ID TYPE : National ID No.
ID NUMBER : 132687
ID TYPE : Registration Number
View Notes
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TALOON COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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