TAMIN KALAYE SABZ ARAS COMPANY
Restricted
TAMIN KALAYE SABZ ARAS COMPANY is subject to Restricted. See the individual lists below.
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Aliases
- TAMIN KALAYE SABZ COMPANY
- TAMIN KALAYE SABZ COMPANY
- TS CO
- TS CO.
- TS COMPANY
- TAMIN KALAYE SABZ
- KSO COMPANY
- TAMIN KALAYE SABZ
- KALAYE SABZ ORZ COMPANY
- TS CO.
- KALAYE SABZ ORZ COMPANY
- KSO COMPANY
Country
Iran
Addresses
Address 1 : Islamic Republic of Iran
Address 2 : No. 13, Unit 12, Sazman Ab Ave., Jenah Blvd Tehran Iran
Address 3 : No. 13, Unit 12, Sazman Ab Ave., Jenah Blvd Tehran Iran
Address 4 : No. 13, Unit 12, Sazman Ab Ave., Jenah Blvd Tehran Ir
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 10980302323
ID TYPE : Company Number
ID NUMBER : 1463468660
ID TYPE : National ID No.
View Notes
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TAMIN KALAYE SABZ ARAS COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Japanese Proliferation Concern | Oct 19, 2022 | active |
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