Statements: Tamin Kalaye Sabz Aras Company

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, NO. 13, UNIT 12, SAZMAN AB AVE., JENAH BLVD, IRNengus_sam_exclusionsusgsa-s4mr9bjbx
Organization:addressNo. 13, Unit 12, Sazman Ab Ave., Jenah Blvd, Tehranengus_ofac_sdnofac-27026
LegalEntity:addressNo. 13, Unit 12, Sazman Ab Ave., Jenah Blvd Tehran Irantw_shtctw-shtc-b95ca4ac1799bb8fd36b31b47ca24dd586ebf44b
Organization:addressEntityaddr-3f5233c598141aa6269c9be71c0cea571eb7dee5engus_ofac_sdnofac-27026
LegalEntity:aliasKSO COMPANYjpnjp_meti_euljp-eul-e0593abe6d457950496f6c0492cb6824ade305a1
LegalEntity:aliasTAMIN KALAYE SABZjpnjp_meti_euljp-eul-e0593abe6d457950496f6c0492cb6824ade305a1
LegalEntity:aliasTS CO.jpnjp_meti_euljp-eul-e0593abe6d457950496f6c0492cb6824ade305a1
LegalEntity:aliasTAMIN KALAYE SABZ COMPANYjpnjp_meti_euljp-eul-e0593abe6d457950496f6c0492cb6824ade305a1
Organization:aliasTamin Kalaye Sabz Companyengus_ofac_sdnofac-27026
Organization:aliasTamin Kalaye Sabzengus_ofac_sdnofac-27026
Organization:aliasKalaye Sabz Orz Companyengus_ofac_sdnofac-27026
LegalEntity:aliasTS COMPANYtw_shtctw-shtc-b95ca4ac1799bb8fd36b31b47ca24dd586ebf44b
LegalEntity:aliasKALAYE SABZ ORZ COMPANYtw_shtctw-shtc-b95ca4ac1799bb8fd36b31b47ca24dd586ebf44b
LegalEntity:aliasKSO COMPANYtw_shtctw-shtc-b95ca4ac1799bb8fd36b31b47ca24dd586ebf44b
LegalEntity:aliasTAMIN KALAYE SABZtw_shtctw-shtc-b95ca4ac1799bb8fd36b31b47ca24dd586ebf44b
LegalEntity:aliasTS COMPANYjpnjp_meti_euljp-eul-e0593abe6d457950496f6c0492cb6824ade305a1
LegalEntity:aliasKALAYE SABZ ORZ COMPANYjpnjp_meti_euljp-eul-e0593abe6d457950496f6c0492cb6824ade305a1
LegalEntity:aliasTAMIN KALAYE SABZ COMPANYtw_shtctw-shtc-b95ca4ac1799bb8fd36b31b47ca24dd586ebf44b
LegalEntity:countryirtw_shtctw-shtc-b95ca4ac1799bb8fd36b31b47ca24dd586ebf44b
Company:countryirengext_us_ofac_press_releasesNK-Q3CZDAdSdT6UxuziSfwxNN
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr9bjbx
Organization:countryirengus_ofac_sdnofac-27026
LegalEntity:countryirjpnjp_meti_euljp-eul-e0593abe6d457950496f6c0492cb6824ade305a1
LegalEntity:createdAt2019-07-24engus_sam_exclusionsusgsa-s4mr9bk6m
LegalEntity:createdAt2019-07-24engus_sam_exclusionsusgsa-s4mr9bk6n
LegalEntity:createdAt2019-07-24engus_sam_exclusionsusgsa-s4mr9bjbx
LegalEntity:createdAt2019-07-24engus_sam_exclusionsusgsa-s4mr9bk6l
LegalEntity:idefa6478a6a1e0258af0ea8b554a8bfc03c6b5febengus_sam_exclusionsusgsa-s4mr9bk6m
LegalEntity:id84773415b1f1695bcfa26e32644713c895b736dajpnjp_meti_euljp-eul-e0593abe6d457950496f6c0492cb6824ade305a1
Organization:id0da42a87b024a99ec5e6bf659aba7e6b2d5525feus_trade_cslofac-27026
Organization:id8706ece94d46b7b7719e694e400773774ce90182engus_ofac_sdnofac-27026
Company:id159f2fab639bd92b566d3f3c86a3c5db2ed8f8edext_us_ofac_press_releasesNK-Q3CZDAdSdT6UxuziSfwxNN
LegalEntity:id9cc359b7ce581d766bb1fad8e58c37dce64cdce1tw_shtctw-shtc-b95ca4ac1799bb8fd36b31b47ca24dd586ebf44b
LegalEntity:id54a67e30fa41dc607635226aecb216b19f76c53bengus_sam_exclusionsusgsa-s4mr9bk6n
LegalEntity:id4ba6b924e3c4c7f197d1d274b925d4a6d07b92e7engus_sam_exclusionsusgsa-s4mr9bk6l
LegalEntity:ide7d493c5d0a992fff3ed14054b6423b279a7a961engus_sam_exclusionsusgsa-s4mr9bjbx
Organization:idNumber1463468660engus_ofac_sdnofac-27026
LegalEntity:idNumber1463468660tw_shtctw-shtc-b95ca4ac1799bb8fd36b31b47ca24dd586ebf44b
Company:nameTamin Kalaye Sabz Aras Companyengext_us_ofac_press_releasesNK-Q3CZDAdSdT6UxuziSfwxNN
LegalEntity:nameTAMIN KALAYE SABZ ARAS COMPANYengjp_meti_euljp-eul-e0593abe6d457950496f6c0492cb6824ade305a1
Organization:nameTAMIN KALAYE SABZ ARAS COMPANYus_trade_cslofac-27026
LegalEntity:nameTAMIN KALAYE SABZ ARAS COMPANYengus_sam_exclusionsusgsa-s4mr9bjbx
Organization:nameTamin Kalaye Sabz Aras Companyengus_ofac_sdnofac-27026
LegalEntity:nameTAMIN KALAYE SABZ ARAS COMPANYtw_shtctw-shtc-b95ca4ac1799bb8fd36b31b47ca24dd586ebf44b
LegalEntity:nameTAMIN KALAYE SABZ COMPANYengus_sam_exclusionsusgsa-s4mr9bk6m
LegalEntity:nameTAMIN KALAYE SABZengus_sam_exclusionsusgsa-s4mr9bk6l
LegalEntity:nameKALAYE SABZ ORZ COMPANYengus_sam_exclusionsusgsa-s4mr9bk6n
LegalEntity:notes(also TAMIN KALAYE SABZ ARAS COMPANY)engus_sam_exclusionsusgsa-s4mr9bk6n
LegalEntity:notes(also TAMIN KALAYE SABZ ARAS COMPANY)engus_sam_exclusionsusgsa-s4mr9bk6m
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-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
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm736engext_us_ofac_press_releasesNK-Q3CZDAdSdT6UxuziSfwxNN
Organization:topicssanctionengus_ofac_sdnofac-27026
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9bk6n
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9bjbx
LegalEntity:topicsexport.controltw_shtctw-shtc-b95ca4ac1799bb8fd36b31b47ca24dd586ebf44b
Organization:topicssanctionus_trade_cslofac-27026
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-e0593abe6d457950496f6c0492cb6824ade305a1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9bk6m
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9bk6l
LegalEntity:uniqueEntityIdLWHDLWLANN68engus_sam_exclusionsusgsa-s4mr9bk6n
LegalEntity:uniqueEntityIdEA4MSL3JJD63engus_sam_exclusionsusgsa-s4mr9bjbx
LegalEntity:uniqueEntityIdVA6VL48FJRA6engus_sam_exclusionsusgsa-s4mr9bk6l
LegalEntity:uniqueEntityIdMDEDJ9319LC1engus_sam_exclusionsusgsa-s4mr9bk6m
Organization:weakAliasTS Companyengus_ofac_sdnofac-27026
Organization:weakAliasKSO Companyengus_ofac_sdnofac-27026
Organization:weakAliasTS Co.engus_ofac_sdnofac-27026
LegalEntity:weakAliasTS CO.tw_shtctw-shtc-b95ca4ac1799bb8fd36b31b47ca24dd586ebf44b
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