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OrganisationCurrently listed

Taloon Company

  • Listed by OFAC SDN (US)
  • Iran
  • 2 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 30410
    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>30410</uid>
        <lastName>TALOON COMPANY</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)</remarks>
        <programList>
          <program>IRAN-EO13876</program>
        </programList>
        <idList>
          <id>
            <uid>20557</uid>
            <idType>Registration Number</idType>
            <idNumber>132687</idNumber>
            <idCountry>Iran</idCountry>
          </id>
          <id>
            <uid>20558</uid>
            <idType>National ID No.</idType>
            <idNumber>10101759649</idNumber>
            <idCountry>Iran</idCountry>
          </id>
          <id>
            <uid>138051</uid>
            <idType>Website</idType>
            <idNumber>www.taloon.ir</idNumber>
          </id>
          <id>
            <uid>138050</uid>
            <idType>Additional Sanctions Information -</idType>
            <idNumber>Subject to Secondary Sanctions</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>47788</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>TALOON CO.</lastName>
          </aka>
          <aka>
            <uid>47789</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>TALLON COMPANY</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>45995</uid>
            <address1>Third Floor, No. 204, West Payambar Street, South Shain Boulevard</address1>
            <country>Iran</country>
          </address>
          <address>
            <uid>45996</uid>
            <address1>No. 21, Azarshob Alley, Intersection Hemat, South Janat Abad</address1>
            <city>Tehran</city>
            <postalCode>1473836483</postalCode>
            <country>Iran</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    TALOON COMPANY
    Programmes / regimes
    IRAN-EO13876
    Aliases
    TALOON CO. · TALLON COMPANY
    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
    Identifiers
    Registration Number: 132687
    National ID No.: 10101759649
    Website: www.taloon.ir
    Linked to (per list)
    ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION
    Remarks
    (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.