TAMIN KALAYE SABZ ARAS COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Remark | (Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY) |
| Date of publication | 31.12.2019 |
Names (7)
| Last name/Name | TAMIN KALAYE SABZ ARAS COMPANY |
|---|---|
| Full name/Name | TAMIN KALAYE SABZ ARAS COMPANY |
| Type | Name |
| Last name/Name | TAMIN KALAYE SABZ |
|---|---|
| Full name/Name | TAMIN KALAYE SABZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TAMIN KALAYE SABZ COMPANY |
|---|---|
| Full name/Name | TAMIN KALAYE SABZ COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KALAYE SABZ ORZ COMPANY |
|---|---|
| Full name/Name | KALAYE SABZ ORZ COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KSO COMPANY |
|---|---|
| Full name/Name | KSO COMPANY |
| Type | Alias |
| Quality | Weak |
| Last name/Name | TS COMPANY |
|---|---|
| Full name/Name | TS COMPANY |
| Type | Alias |
| Quality | Weak |
| Last name/Name | TS CO. |
|---|---|
| Full name/Name | TS CO. |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | No. 13, Unit 12, Sazman Ab Ave., Jenah Blvd |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | No. 13, Unit 12, Sazman Ab Ave., Jenah Blvd, Tehran, Iran |
Identification documents (3)
| Type | Company Number: 10980302323 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | National ID No.: 1463468660 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 04.05.2025. 09:16
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