Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | TAMIN KALAYE SABZ ARAS COMPANY · Tamin Kalaye Sabz Aras Company | [sources] | |||
| Other name | Kalaye Sabz Orz Company · Tamin Kalaye Sabz · Tamin Kalaye Sabz 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] | |||
| Status | not available | [sources] | |||
| Address | No. 13, Unit 12, Sazman Ab Ave., Jenah Blvd, Tehran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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 | |
| BORJI, Salim | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| SUZHOU A-ONE SPECIAL ALLOY CO., LTD | Providing support to | - | - | |
| SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD. | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Iran Centrifuge Technology Company | Providing support to | - | - | |