Statements: TAMIN KALAYE SABZ 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
`LegalEntity:alias`	KALAYE SABZ ORZ COMPANY		tw_shtc	`tw-shtc-b95ca4ac1799bb8fd36b31b47ca24dd586ebf44b`	2025-08-09
`LegalEntity:alias`	TS CO.		tw_shtc	`tw-shtc-b95ca4ac1799bb8fd36b31b47ca24dd586ebf44b`	2025-08-09
`LegalEntity:alias`	KSO COMPANY		tw_shtc	`tw-shtc-b95ca4ac1799bb8fd36b31b47ca24dd586ebf44b`	2025-08-09
`LegalEntity:alias`	TS COMPANY		tw_shtc	`tw-shtc-b95ca4ac1799bb8fd36b31b47ca24dd586ebf44b`	2025-08-09
`LegalEntity:alias`	TAMIN KALAYE SABZ		tw_shtc	`tw-shtc-b95ca4ac1799bb8fd36b31b47ca24dd586ebf44b`	2025-08-09
`LegalEntity:alias`	TAMIN KALAYE SABZ COMPANY		tw_shtc	`tw-shtc-b95ca4ac1799bb8fd36b31b47ca24dd586ebf44b`	2025-08-09
`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 CO.	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 COMPANY	jpn	jp_meti_eul	`jp-eul-17103bb7195ad28f847eb7b99c329dcc11716df0`	2025-02-11
`LegalEntity:alias`	KALAYE SABZ ORZ COMPANY	jpn	jp_meti_eul	`jp-eul-17103bb7195ad28f847eb7b99c329dcc11716df0`	2025-02-11
`Organization:alias`	Tamin Kalaye Sabz 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`	Kalaye Sabz Orz Company	eng	us_ofac_sdn	`ofac-27026`	2023-04-20

Previous
1 - 15 of 15
Next