Statements: TAMIN KALAYE SABZ 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
LegalEntity:addressNo. 13, Unit 12, Sazman Ab Ave., Jenah Blvd Tehran Irantw_shtctw-shtc-b95ca4ac1799bb8fd36b31b47ca24dd586ebf44b
Organization:addressEntityaddr-3f5233c598141aa6269c9be71c0cea571eb7dee5engus_ofac_sdnofac-27026
Organization:aliasTamin Kalaye Sabzengus_ofac_sdnofac-27026
LegalEntity:aliasTS CO.jpnjp_meti_euljp-eul-17103bb7195ad28f847eb7b99c329dcc11716df0
LegalEntity:aliasKSO COMPANYjpnjp_meti_euljp-eul-17103bb7195ad28f847eb7b99c329dcc11716df0
Organization:aliasTamin Kalaye Sabz Companyengus_ofac_sdnofac-27026
Organization:aliasKalaye Sabz Orz Companyengus_ofac_sdnofac-27026
LegalEntity:aliasTAMIN KALAYE SABZjpnjp_meti_euljp-eul-17103bb7195ad28f847eb7b99c329dcc11716df0
LegalEntity:aliasTAMIN KALAYE SABZtw_shtctw-shtc-b95ca4ac1799bb8fd36b31b47ca24dd586ebf44b
LegalEntity:aliasKALAYE SABZ ORZ COMPANYtw_shtctw-shtc-b95ca4ac1799bb8fd36b31b47ca24dd586ebf44b
LegalEntity:aliasKSO COMPANYtw_shtctw-shtc-b95ca4ac1799bb8fd36b31b47ca24dd586ebf44b
LegalEntity:aliasKALAYE SABZ ORZ COMPANYjpnjp_meti_euljp-eul-17103bb7195ad28f847eb7b99c329dcc11716df0
LegalEntity:aliasTAMIN KALAYE SABZ COMPANYtw_shtctw-shtc-b95ca4ac1799bb8fd36b31b47ca24dd586ebf44b
LegalEntity:aliasTS COMPANYtw_shtctw-shtc-b95ca4ac1799bb8fd36b31b47ca24dd586ebf44b
LegalEntity:aliasTS CO.tw_shtctw-shtc-b95ca4ac1799bb8fd36b31b47ca24dd586ebf44b
LegalEntity:aliasTAMIN KALAYE SABZ COMPANYjpnjp_meti_euljp-eul-17103bb7195ad28f847eb7b99c329dcc11716df0
LegalEntity:aliasTS COMPANYjpnjp_meti_euljp-eul-17103bb7195ad28f847eb7b99c329dcc11716df0
Organization:countryirengus_ofac_sdnofac-27026
LegalEntity:countryirtw_shtctw-shtc-b95ca4ac1799bb8fd36b31b47ca24dd586ebf44b
LegalEntity:countryirjpnjp_meti_euljp-eul-17103bb7195ad28f847eb7b99c329dcc11716df0
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr9bjbx
LegalEntity:createdAt2019-07-24engus_sam_exclusionsusgsa-s4mr9bk6m
LegalEntity:createdAt2019-07-24engus_sam_exclusionsusgsa-s4mr9bjbx
LegalEntity:createdAt2019-07-24engus_sam_exclusionsusgsa-s4mr9bk6n
LegalEntity:createdAt2019-07-24engus_sam_exclusionsusgsa-s4mr9bk6l
LegalEntity:idefa6478a6a1e0258af0ea8b554a8bfc03c6b5febengus_sam_exclusionsusgsa-s4mr9bk6m
Organization:id8706ece94d46b7b7719e694e400773774ce90182engus_ofac_sdnofac-27026
Organization:id0da42a87b024a99ec5e6bf659aba7e6b2d5525feus_trade_cslofac-27026
LegalEntity:ide7d493c5d0a992fff3ed14054b6423b279a7a961engus_sam_exclusionsusgsa-s4mr9bjbx
LegalEntity:ide479310e5d6ac7b1a36593b890bd4fcf8cc1932ajpnjp_meti_euljp-eul-17103bb7195ad28f847eb7b99c329dcc11716df0
LegalEntity:id8fe39eeebfdbff1ab9f2cc680caf39c8a96e6ce3tw_shtctw-shtc-b95ca4ac1799bb8fd36b31b47ca24dd586ebf44b
LegalEntity:id4ba6b924e3c4c7f197d1d274b925d4a6d07b92e7engus_sam_exclusionsusgsa-s4mr9bk6l
LegalEntity:id54a67e30fa41dc607635226aecb216b19f76c53bengus_sam_exclusionsusgsa-s4mr9bk6n
LegalEntity:idNumber1463468660tw_shtctw-shtc-b95ca4ac1799bb8fd36b31b47ca24dd586ebf44b
Organization:idNumber1463468660engus_ofac_sdnofac-27026
LegalEntity:nameTAMIN KALAYE SABZ ARAS COMPANYengjp_meti_euljp-eul-17103bb7195ad28f847eb7b99c329dcc11716df0
LegalEntity:nameKALAYE SABZ ORZ COMPANYengus_sam_exclusionsusgsa-s4mr9bk6n
LegalEntity:nameTAMIN KALAYE SABZengus_sam_exclusionsusgsa-s4mr9bk6l
LegalEntity:nameTAMIN KALAYE SABZ ARAS COMPANYengus_sam_exclusionsusgsa-s4mr9bjbx
LegalEntity:nameTAMIN KALAYE SABZ COMPANYengus_sam_exclusionsusgsa-s4mr9bk6m
Organization:nameTAMIN KALAYE SABZ ARAS COMPANYus_trade_cslofac-27026
Organization:nameTamin Kalaye Sabz Aras Companyengus_ofac_sdnofac-27026
LegalEntity:nameTAMIN KALAYE SABZ ARAS COMPANYtw_shtctw-shtc-b95ca4ac1799bb8fd36b31b47ca24dd586ebf44b
LegalEntity:notes(also TAMIN KALAYE SABZ, TAMIN KALAYE SABZ COMPANY, KALAYE SABZ ORZ COMPANY)engus_sam_exclusionsusgsa-s4mr9bjbx
LegalEntity:notes(also TAMIN KALAYE SABZ ARAS COMPANY)engus_sam_exclusionsusgsa-s4mr9bk6m
LegalEntity:notes(also TAMIN KALAYE SABZ ARAS COMPANY)engus_sam_exclusionsusgsa-s4mr9bk6n
LegalEntity:notes(also TAMIN KALAYE SABZ ARAS COMPANY)engus_sam_exclusionsusgsa-s4mr9bk6l
Organization:programIdUS-IRANengus_ofac_sdnofac-27026
Organization:registrationNumber10980302323engus_ofac_sdnofac-27026
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27026engus_ofac_sdnofac-27026
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9bk6m
LegalEntity:topicsexport.controltw_shtctw-shtc-b95ca4ac1799bb8fd36b31b47ca24dd586ebf44b
Organization:topicssanctionus_trade_cslofac-27026
Organization:topicssanctionengus_ofac_sdnofac-27026
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9bk6n
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-17103bb7195ad28f847eb7b99c329dcc11716df0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9bjbx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9bk6l
LegalEntity:uniqueEntityIdEA4MSL3JJD63engus_sam_exclusionsusgsa-s4mr9bjbx
LegalEntity:uniqueEntityIdMDEDJ9319LC1engus_sam_exclusionsusgsa-s4mr9bk6m
LegalEntity:uniqueEntityIdLWHDLWLANN68engus_sam_exclusionsusgsa-s4mr9bk6n
LegalEntity:uniqueEntityIdVA6VL48FJRA6engus_sam_exclusionsusgsa-s4mr9bk6l
Organization:weakAliasTS Co.engus_ofac_sdnofac-27026
Organization:weakAliasKSO Companyengus_ofac_sdnofac-27026
Organization:weakAliasTS Companyengus_ofac_sdnofac-27026
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