Statements: Tamin Kalaye Sabz Aras Company

Canonical ID: NK-Q3CZDAdSdT6UxuziSfwxNN · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 13, Unit 12, Sazman Ab Ave., Jenah Blvd, Tehranengus_ofac_sdnofac-27026
LegalEntity:addressTEHRAN, NO. 13, UNIT 12, SAZMAN AB AVE., JENAH BLVD, IRNengus_sam_exclusionsusgsa-s4mr9bjbx
Organization:addressEntityaddr-3f5233c598141aa6269c9be71c0cea571eb7dee5engus_ofac_sdnofac-27026
LegalEntity:aliasTAMIN KALAYE SABZ COMPANYjpnjp_meti_euljp-eul-fb59c4d97958de729ae1147b631d585c4556d5e3
LegalEntity:aliasKALAYE SABZ ORZ COMPANYjpnjp_meti_euljp-eul-fb59c4d97958de729ae1147b631d585c4556d5e3
LegalEntity:aliasTAMIN KALAYE SABZ COMPANYengus_sam_exclusionsusgsa-s4mr9bjbx
LegalEntity:aliasKALAYE SABZ ORZ COMPANYengus_sam_exclusionsusgsa-s4mr9bjbx
LegalEntity:aliasTS COMPANYjpnjp_meti_euljp-eul-fb59c4d97958de729ae1147b631d585c4556d5e3
Organization:aliasTamin Kalaye Sabz Companyengus_ofac_sdnofac-27026
Organization:aliasTamin Kalaye Sabzengus_ofac_sdnofac-27026
Organization:aliasKalaye Sabz Orz Companyengus_ofac_sdnofac-27026
LegalEntity:aliasTAMIN KALAYE SABZengus_sam_exclusionsusgsa-s4mr9bjbx
LegalEntity:aliasTS CO.jpnjp_meti_euljp-eul-fb59c4d97958de729ae1147b631d585c4556d5e3
LegalEntity:aliasTAMIN KALAYE SABZjpnjp_meti_euljp-eul-fb59c4d97958de729ae1147b631d585c4556d5e3
LegalEntity:aliasKSO COMPANYjpnjp_meti_euljp-eul-fb59c4d97958de729ae1147b631d585c4556d5e3
LegalEntity:countryirjpnjp_meti_euljp-eul-fb59c4d97958de729ae1147b631d585c4556d5e3
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr9bjbx
Organization:countryirengus_ofac_sdnofac-27026
LegalEntity:createdAt2019-07-24engus_sam_exclusionsusgsa-s4mr9bjbx
Organization:id6ff10efd3bc899311d2040a88e4e4c43f23908b2engus_ofac_sdnofac-27026
LegalEntity:id2de339546b7f31e1b7b51d348859d5a357b4eeb1engus_sam_exclusionsusgsa-s4mr9bjbx
LegalEntity:idae5717ecde624eeb5e4f540d0c5dd284b1c61ed7jpnjp_meti_euljp-eul-fb59c4d97958de729ae1147b631d585c4556d5e3
Organization:id0da42a87b024a99ec5e6bf659aba7e6b2d5525feus_trade_cslofac-27026
Organization:idNumber1463468660engus_ofac_sdnofac-27026
LegalEntity:nameTAMIN KALAYE SABZ ARAS COMPANYengjp_meti_euljp-eul-fb59c4d97958de729ae1147b631d585c4556d5e3
Organization:nameTAMIN KALAYE SABZ ARAS COMPANYus_trade_cslofac-27026
Organization:nameTamin Kalaye Sabz Aras Companyengus_ofac_sdnofac-27026
LegalEntity:nameTAMIN KALAYE SABZ ARAS COMPANYengus_sam_exclusionsusgsa-s4mr9bjbx
Organization:registrationNumber10980302323engus_ofac_sdnofac-27026
LegalEntity:registrationNumberEA4MSL3JJD63engus_sam_exclusionsusgsa-s4mr9bjbx
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27026engus_ofac_sdnofac-27026
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9bjbx
Organization:topicssanctionengus_ofac_sdnofac-27026
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-fb59c4d97958de729ae1147b631d585c4556d5e3
Organization:topicssanctionus_trade_cslofac-27026
Organization:weakAliasKSO Companyengus_ofac_sdnofac-27026
Organization:weakAliasTS Companyengus_ofac_sdnofac-27026
Organization:weakAliasTS Co.engus_ofac_sdnofac-27026
  • 1 - 38 of 38
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

We are ISO27001 certified!
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting