Risk Level:
89% May harm your business future;

This entity is connected with designated / sanctioned entities who are helping Iranian Regime Terrorist Activities & development of WMD

Status:
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

Info:
Taliya established in 2004 is the first independent privately held pre-paid mobile network operator in Iran;

In December 2015 Taliya by roaming with IR-MCI (Hamrahe Aval) succeeded to complete national coverage in all parts of Iran. Now Taliya is working with IR-MCI of RAN sharing;

Taliya is using software and hardware technologies produced by Siemens, Alcatel and Ericsson as well as a consultant namely Tele2, Taliya started its activity in February 2004 as the first pre-paid cell phones independent network;

Taliya is the first provider of pre-paid SIM Cards in Iran. The Facilities of Taliya SIM cards include making calls, sending, and receiving short messages and mobile data;

Telecommunications Company of Iran (TCI) bought 43% stake of Rafsanjan Industrial Complex in Taliya mobile Iran;

Iran Telecommunication Company (TCI) it is owned by: Tose’e-ye E’temad Investment Company, Shaharyar Mahestan and Iran Mobin (Gostaresh Electronic Mobin Iran), companies that are owned or controlled by the IRGC, Bonyad Taavon Sepah and Bahman Group;

Industry:
Telecommunication

Established:
February 17, 2004

Also Known As:
Taliya
Taliya Communications
Talia
Taliya Iran
Taliya mobile

Country:
Iran

Address:
NO 18, 16th St. Ahmad Ghasir St. Tehran. Iran

Phone:
+98 21 8173

Website:
www.taliya.ir

E-mail:
info@taliya.ir

Reason for the color:
» Bonyad Taavon Sepah Bought Talya Mobile;
» Taliya Mobile it is affiliated with EIKO;


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.