Lists › OFAC SDN › ofac_sdn-25654
TAMAS COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25654.
Programs
Names and aliases
| TAMAS COMPANY | primary |
| TAMAS | alias (weak) |
| RAW MATERIALS AND NUCLEAR FUEL PRODUCTION COMPANY | alias (strong) |
| NUCLEAR FUEL AND RAW MATERIALS PRODUCTION COMPANY | alias (strong) |
Details
| Countries |  Iran |
| Addresses | Shahid Chamran Building, North Kargar Street Tehran Iran |
Remarks (as published)
(Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
Same name on other lists
TAMAS COMPANY (un_sc), Sociedade TAMAS (eu_fsf), TAMAS Company (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.