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OFAC UID 27026 · SDN · Entity

TAMIN KALAYE SABZ ARAS COMPANY

List
SDN
Type
Entity
Programs
IFSRNPWMD
Designated
Jul 18, 2019

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • TAMIN KALAYE SABZ · a.k.a.
  • TAMIN KALAYE SABZ COMPANY · a.k.a.
  • KALAYE SABZ ORZ COMPANY · a.k.a.
  • KSO COMPANY · a.k.a.
  • TS COMPANY · a.k.a.
  • TS CO. · a.k.a.

Addresses

  • No. 13, Unit 12, Sazman Ab Ave., Jenah Blvd Tehran Iran

Identifiers

  • Company Number: 10980302323 (Iran)
  • National ID No.: 1463468660 (Iran)
  • Additional Sanctions Information: Subject to Secondary Sanctions

Remarks

(Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY)