Statements: Tamin Kalaye Sabz Aras Company

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	TEHRAN, NO. 13, UNIT 12, SAZMAN AB AVE., JENAH BLVD, IRN	eng	us_sam_exclusions	`usgsa-s4mr9bjbx`	2024-06-14
`Organization:address`	No. 13, Unit 12, Sazman Ab Ave., Jenah Blvd, Tehran	eng	us_ofac_sdn	`ofac-27026`	2023-11-17
`LegalEntity:address`	No. 13, Unit 12, Sazman Ab Ave., Jenah Blvd Tehran Iran		tw_shtc	`tw-shtc-b95ca4ac1799bb8fd36b31b47ca24dd586ebf44b`	2025-08-09