ListsEU Consolidated › eu_fsf-EU.13530.47

Sociedade TAMAS

Organization on the EU Consolidated Financial Sanctions List, listed Sept. 29, 2025. Source reference EU.13530.47.

Programs

IRN

Names and aliases

Sociedade TAMASprimary
TAMAS Companyalias (strong)

Same name on other lists

TAMAS COMPANY (un_sc), TAMAS COMPANY (ofac_sdn), TAMAS Company (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.