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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | KALAYE SABZ ORZ COMPANY · TAMIN KALAYE SABZ · TAMIN KALAYE SABZ ARAS COMPANY · TAMIN KALAYE SABZ COMPANY · Tamin Kalaye Sabz Aras Company | [sources] | |||
| Other name | KALAYE SABZ ORZ COMPANY · KSO COMPANY · Kalaye Sabz Orz Company · TAMIN KALAYE SABZ · TAMIN KALAYE SABZ ARAS COMPANY · | [sources] | |||
| Weak alias | KSO Company · TS Co. · TS Company | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 1463468660 | [sources] | |||
| Registration number | 10980302323 | [sources] | |||
| Unique Entity ID | EA4MSL3JJD63 · LWHDLWLANN68 · MDEDJ9319LC1 · VA6VL48FJRA6 | [sources] | |||
| Status | not available | [sources] | |||
| Address | No. 13, Unit 12, Sazman Ab Ave., Jenah Blvd, Tehran · TEHRAN, NO. 13, UNIT 12, SAZMAN AB AVE., JENAH BLVD, IRN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
usgsa-s4mr9bjbx · usgsa-s4mr9bk6m · jp-eul-17103bb7195ad28f847eb7b99c329dcc11716df0 · jp-eul-fb59c4d97958de729ae1147b631d585c4556d5e3 · usgsa-s4mr9bk6l · usgsa-s4mr9bk6n · ofac-27026For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 13, Unit 12, Sazman Ab Ave., Jenah Blvd, Tehran | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Salim Borji Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| SUZHOU A-ONE SPECIAL ALLOY CO., LTD Sanctioned entity | Providing support to | - | - | |
| SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD. Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Iran Centrifuge Technology Company Disqualified · Sanctioned entity | Providing support to | - | - | |