Lists › OFAC SDN › ofac_sdn-27026
TAMIN KALAYE SABZ ARAS COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 27026.
Programs
Names and aliases
| TAMIN KALAYE SABZ ARAS COMPANY | primary |
| TAMIN KALAYE SABZ | alias (strong) |
| TAMIN KALAYE SABZ COMPANY | alias (strong) |
| KALAYE SABZ ORZ COMPANY | alias (strong) |
| KSO COMPANY | alias (weak) |
| TS COMPANY | alias (weak) |
| TS CO. | alias (weak) |
Identifiers
| Company Number | 10980302323 | Iran |
| National ID No. | 1463468660 | Iran |
Details
| Countries |  Iran |
| Addresses | No. 13, Unit 12, Sazman Ab Ave., Jenah Blvd Tehran Iran |
Remarks (as published)
(Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY)
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.