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
Organization:addressEntityaddr-3f5233c598141aa6269c9be71c0cea571eb7dee5engus_ofac_sdnofac-27026
Organization:aliasTamin Kalaye Sabzengus_ofac_sdnofac-27026
Organization:aliasTamin Kalaye Sabz Companyengus_ofac_sdnofac-27026
Organization:aliasKalaye Sabz Orz Companyengus_ofac_sdnofac-27026
Organization:countryirengus_ofac_sdnofac-27026
Organization:id8706ece94d46b7b7719e694e400773774ce90182engus_ofac_sdnofac-27026
Organization:idNumber1463468660engus_ofac_sdnofac-27026
Organization:nameTamin Kalaye Sabz Aras Companyengus_ofac_sdnofac-27026
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
Organization:topicssanctionengus_ofac_sdnofac-27026
Organization:weakAliasTS Co.engus_ofac_sdnofac-27026
Organization:weakAliasKSO Companyengus_ofac_sdnofac-27026
Organization:weakAliasTS Companyengus_ofac_sdnofac-27026
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