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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | KALAYE SABZ ORZ COMPANY · TAMIN KALAYE SABZ · TAMIN KALAYE SABZ COMPANY · Tamin Kalaye Sabz Aras Company | [sources] | |||
| Other name | KSO COMPANY · Kalaye Sabz Orz Company · TS CO. · TS COMPANY · Tamin Kalaye Sabz · | [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 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 | 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)
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
jp-eul-fb59c4d97958de729ae1147b631d585c4556d5e3 · ofac-27026 · usgsa-s4mr9bjbx · jp-eul-17103bb7195ad28f847eb7b99c329dcc11716df0 · tw-shtc-b95ca4ac1799bb8fd36b31b47ca24dd586ebf44b · usgsa-s4mr9bk6l · usgsa-s4mr9bk6n · tw-shtc-798173a34fa08b350343c85e5c7f71c9f71189a4 · usgsa-s4mr9bk6mFor 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 | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| SUZHOU A-ONE SPECIAL ALLOY CO., LTD Export controlled · Sanctioned entity | Providing support to | - | - | |
| SUZHOU ZHONGSHENG MAGNETIC COMPANY LIMITED | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Iran Centrifuge Technology Company Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Providing support to |
| - |
| - |