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TAMIN KALAYE SABZ ARAS COMPANY

Entity · Tehran · 4 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
IFSR, NPWMD
Address
No. 13, Unit 12, Sazman Ab Ave., Jenah Blvd, Tehran, IR
No. 13, Unit 12, Sazman Ab Ave., Jenah Blvd, Tehran, IR
Also known as
TAMIN KALAYE SABZ; TAMIN KALAYE SABZ COMPANY; KALAYE SABZ ORZ COMPANY; KSO COMPANY; TS COMPANY; TS CO.
Identifiers
Company Number, 10980302323, IR; National ID No., 1463468660, IR; Additional Sanctions Information -, Subject to Secondary Sanctions
Remarks
(Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to