Statements: Tamin Kalaye Sabz Aras Company

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Kalaye Sabz Orz Company	eng	us_ofac_sdn	`ofac-27026`	2023-04-20
`Organization:alias`	Tamin Kalaye Sabz	eng	us_ofac_sdn	`ofac-27026`	2023-04-20
`Organization:alias`	Tamin Kalaye Sabz Company	eng	us_ofac_sdn	`ofac-27026`	2023-04-20
`LegalEntity:alias`	KALAYE SABZ ORZ COMPANY	jpn	jp_meti_eul	`jp-eul-17103bb7195ad28f847eb7b99c329dcc11716df0`	2025-02-11
`LegalEntity:alias`	TAMIN KALAYE SABZ COMPANY	jpn	jp_meti_eul	`jp-eul-17103bb7195ad28f847eb7b99c329dcc11716df0`	2025-02-11
`LegalEntity:alias`	TS CO.	jpn	jp_meti_eul	`jp-eul-17103bb7195ad28f847eb7b99c329dcc11716df0`	2025-02-11
`LegalEntity:alias`	TAMIN KALAYE SABZ	jpn	jp_meti_eul	`jp-eul-17103bb7195ad28f847eb7b99c329dcc11716df0`	2025-02-11
`LegalEntity:alias`	KSO COMPANY	jpn	jp_meti_eul	`jp-eul-17103bb7195ad28f847eb7b99c329dcc11716df0`	2025-02-11
`LegalEntity:alias`	TS COMPANY	jpn	jp_meti_eul	`jp-eul-17103bb7195ad28f847eb7b99c329dcc11716df0`	2025-02-11
`LegalEntity:alias`	TAMIN KALAYE SABZ ARAS COMPANY	eng	us_sam_exclusions	`usgsa-s4mr9bk6n`	2024-09-10
`LegalEntity:alias`	TAMIN KALAYE SABZ ARAS COMPANY	eng	us_sam_exclusions	`usgsa-s4mr9bk6l`	2024-09-10
`LegalEntity:alias`	TAMIN KALAYE SABZ	eng	us_sam_exclusions	`usgsa-s4mr9bjbx`	2024-09-10
`LegalEntity:alias`	KALAYE SABZ ORZ COMPANY	eng	us_sam_exclusions	`usgsa-s4mr9bjbx`	2024-09-10
`LegalEntity:alias`	TAMIN KALAYE SABZ COMPANY	eng	us_sam_exclusions	`usgsa-s4mr9bjbx`	2024-09-10
`LegalEntity:alias`	TAMIN KALAYE SABZ ARAS COMPANY	eng	us_sam_exclusions	`usgsa-s4mr9bk6m`	2024-09-10