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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KALAYE SABZ ORZ COMPANY · TAMIN KALAYE SABZ · TAMIN KALAYE SABZ COMPANY · Tamin Kalaye Sabz Aras Company | [sources] | |||
| Alias | Kalaye Sabz Orz Company · Tamin Kalaye Sabz · Tamin Kalaye Sabz Company | [sources] | |||
| Weak alias | KSO Company · TS Co. · TS Company | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 1463468660 | [sources] | |||
| Registration number | 10980302323 | [sources] | |||
| Unique Entity ID | EA4MSL3JJD63 · LWHDLWLANN68 · MDEDJ9319LC1 · VA6VL48FJRA6 | [sources] | |||
| Address | No. 13, Unit 12, Sazman Ab Ave., Jenah Blvd Tehran Iran · No. 13, Unit 12, Sazman Ab Ave., Jenah Blvd, Tehran · TEHRAN, NO. 13, UNIT 12, SAZMAN AB AVE., JENAH BLVD, IRN | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TAMIN KALAYE SABZ ARAS COMPANY)
(also TAMIN KALAYE SABZ ARAS COMPANY)
(also TAMIN KALAYE SABZ, TAMIN KALAYE SABZ COMPANY, KALAYE SABZ ORZ COMPANY)
(also TAMIN KALAYE SABZ ARAS COMPANY)
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
jp-eul-17103bb7195ad28f847eb7b99c329dcc11716df0 · usgsa-s4mr9bk6m · tw-shtc-b95ca4ac1799bb8fd36b31b47ca24dd586ebf44b · jp-eul-e0593abe6d457950496f6c0492cb6824ade305a1 · tw-shtc-798173a34fa08b350343c85e5c7f71c9f71189a4 · ofac-pr-6f537f51f1b9ab76aa64f13ce469be7ef5d9389f · usgsa-s4mr9bk6l · usgsa-s4mr9bjbx · jp-eul-fb59c4d97958de729ae1147b631d585c4556d5e3 · 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.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 13, Unit 12, Sazman Ab Ave., Jenah Blvd, Tehran | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Salim Borji Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Global Iranian Nuclear Enrichment Network | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD. Export controlled · Sanctioned entity | Providing support to | - | - | |
| SUZHOU A-ONE SPECIAL ALLOY CO., LTD. | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Iran Centrifuge Technology Company Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Providing support to |
| - |
| - |