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Tamin Kalaye Sabz Aras Company

Sanctioned entity
TypeOrganization[sources]
NameTAMIN KALAYE SABZ ARAS COMPANY · Tamin Kalaye Sabz Aras Company[sources]
Other nameKALAYE SABZ ORZ COMPANY · KSO COMPANY · Kalaye Sabz Orz Company · TAMIN KALAYE SABZ · TAMIN KALAYE SABZ COMPANY · 4 more...[sources]
Weak aliasKSO Company · TS Co. · TS Company[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number1463468660[sources]
Registration number10980302323[sources]
Unique Entity IDEA4MSL3JJD63[sources]
Statusnot available[sources]
AddressNo. 13, Unit 12, Sazman Ab Ave., Jenah Blvd, Tehran · TEHRAN, NO. 13, UNIT 12, SAZMAN AB AVE., JENAH BLVD, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Agents
AgentRoleStart dateEnd date
SALIM BORJI SOUMEH Sanctioned entityActing for or on behalf of--
Linked from
SubjectRoleStart dateEnd date
SUZHOU A-ONE SPECIAL ALLOY CO., LTD Sanctioned entityProviding support to--
SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD. Sanctioned entityProviding support to--
Linked to
ObjectRoleStart dateEnd date
Iran Centrifuge Technology Company Sanctioned entityProviding support to--
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets ControlSDN List--
TREAS-OFACReciprocal-
Ministry of Economy, Trade and Industry---

Data sources

US OFAC Specially Designated Nationals (SDN) List34,125

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,878

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

United States · ITA

Japan METI End User List742

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

Japan · METI

US SAM Procurement Exclusions118,624

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

United States · GSA


Source data IDs: usgsa-s4mr9bjbx · ofac-27026 · jp-eul-17103bb7195ad28f847eb7b99c329dcc11716df0 · jp-eul-fb59c4d97958de729ae1147b631d585c4556d5e3

For experts: raw data explorer