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Tamin Kalaye Sabz Aras Company

Sanctioned entity

Tamin Kalaye Sabz Aras Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TAMIN KALAYE SABZ ARAS COMPANY · Tamin Kalaye Sabz Aras Company				[sources]
Other name	KALAYE SABZ ORZ COMPANY · KSO COMPANY · Kalaye Sabz Orz Company · TAMIN KALAYE SABZ · TAMIN KALAYE SABZ COMPANY · 4 more...				[sources]
Weak alias	KSO Company · TS Co. · TS Company				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`1463468660`				[sources]
Registration number	`10980302323` · `EA4MSL3JJD63`				[sources]
Status	not available				[sources]
Address	No. 13, Unit 12, Sazman Ab Ave., Jenah Blvd, Tehran · TEHRAN, NO. 13, UNIT 12, SAZMAN AB AVE., JENAH BLVD, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-10-16	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 13, Unit 12, Sazman Ab Ave., Jenah Blvd, Tehran	Iran

Agents
Agent	Role	Start date	End date
SALIM BORJI SOUMEH	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
SUZHOU A-ONE SPECIAL ALLOY CO., LTD	Providing support to	-	-
SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD.	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Iran Centrifuge Technology Company	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-07-18	-
Ministry of Economy, Trade and Industry	-	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,329

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Japan METI End User List700

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US OFAC Specially Designated Nationals (SDN) List31,987

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions115,255

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-27026 · jp-eul-fb59c4d97958de729ae1147b631d585c4556d5e3 · usgsa-s4mr9bjbx

For experts: raw data explorer

Factsheet Data sources

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