Talieh Sabz Jehan Group Company

• OFAC SDN (US)Active listingID 50553

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>50553</uid>
      <lastName>TALIEH SABZ JEHAN GROUP COMPANY</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: AZADEGAN TRANSPORTATION COMPANY)</remarks>
      <programList>
        <program>IFSR</program>
        <program>IRGC</program>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>42382</uid>
          <idType>National ID No.</idType>
          <idNumber>10102853650</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>42383</uid>
          <idType>Business Registration Number</idType>
          <idNumber>244700</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>178771</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>178736</uid>
          <idType>Organization Established Date</idType>
          <idNumber>23 Aug 2007</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>79049</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>TALIEH SABZ JAHAN COMPANY</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>76657</uid>
          <address1>Ghadir Building, 6th Floor</address1>
          <address2>Plaque 4, Riahi St., 6th Alley</address2>
          <address3>Bimeh</address3>
          <city>Tehran</city>
          <stateOrProvince>Tehran</stateOrProvince>
          <postalCode>1391948117</postalCode>
          <country>Iran</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  TALIEH SABZ JEHAN GROUP COMPANY

  Programmes / regimes

  IFSR · IRGC · SDGT

  Aliases

  TALIEH SABZ JAHAN COMPANY

  Countries

  Iran

  Addresses

  Ghadir Building, 6th Floor, Plaque 4, Riahi St., 6th Alley, Bimeh, Tehran, Tehran, 1391948117, Iran

  Identifiers

  National ID No.: 10102853650

  Business Registration Number: 244700

  Organization Established Date: 23 Aug 2007

  Linked to (per list)

  AZADEGAN TRANSPORTATION COMPANY

  Remarks

  (Linked To: AZADEGAN TRANSPORTATION COMPANY)

No list changes detected since monitoring began.