Search OpenSanctions

Advanced

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 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

US OFAC Specially Designated Nationals (SDN) List34,125

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

United States · OFAC

US SAM Procurement Exclusions118,624

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

United States · GSA

Japan METI End User List742

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

Japan · METI


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

For experts: raw data explorer

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.