Statements: Tamin Kalaye Sabz Aras Company

Canonical ID: NK-Q3CZDAdSdT6UxuziSfwxNN · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	TS COMPANY	jpn	jp_meti_eul	`jp-eul-fb59c4d97958de729ae1147b631d585c4556d5e3`	2024-06-10
`LegalEntity:alias`	TAMIN KALAYE SABZ COMPANY	jpn	jp_meti_eul	`jp-eul-fb59c4d97958de729ae1147b631d585c4556d5e3`	2024-06-10
`LegalEntity:alias`	KSO COMPANY	jpn	jp_meti_eul	`jp-eul-fb59c4d97958de729ae1147b631d585c4556d5e3`	2024-06-10
`LegalEntity:alias`	TAMIN KALAYE SABZ	jpn	jp_meti_eul	`jp-eul-fb59c4d97958de729ae1147b631d585c4556d5e3`	2024-06-10
`LegalEntity:alias`	KALAYE SABZ ORZ COMPANY	jpn	jp_meti_eul	`jp-eul-fb59c4d97958de729ae1147b631d585c4556d5e3`	2024-10-16
`LegalEntity:alias`	TS CO.	jpn	jp_meti_eul	`jp-eul-fb59c4d97958de729ae1147b631d585c4556d5e3`	2024-10-16
`Organization:alias`	Tamin Kalaye Sabz Company	eng	us_ofac_sdn	`ofac-27026`	2023-04-20
`Organization:alias`	Tamin Kalaye Sabz	eng	us_ofac_sdn	`ofac-27026`	2023-04-20
`Organization:alias`	Kalaye Sabz Orz Company	eng	us_ofac_sdn	`ofac-27026`	2023-04-20
`LegalEntity:alias`	KALAYE SABZ ORZ COMPANY	eng	us_sam_exclusions	`usgsa-s4mr9bjbx`	2024-09-10
`LegalEntity:alias`	TAMIN KALAYE SABZ	eng	us_sam_exclusions	`usgsa-s4mr9bjbx`	2024-09-10
`LegalEntity:alias`	TAMIN KALAYE SABZ COMPANY	eng	us_sam_exclusions	`usgsa-s4mr9bjbx`	2024-09-10