Statements: Tamas Company

Canonical ID: NK-fRsLtfAjyjEgSc9CMYABM8 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressShahid Chamran Building, North Kargar Street, Tehranengus_ofac_sdnofac-25654
LegalEntity:addressTEHRAN, SHAHID CHAMRAN BUILDING, NORTH KARGAR STREET, IRNengus_sam_exclusionsusgsa-s4mrvrpxt
Organization:addressEntityaddr-b515fac4330a1ffefff64243b2cb4abbcecb3261engus_ofac_sdnofac-25654
Organization:aliasNuclear Fuel and Raw Materials Production Companyengus_ofac_sdnofac-25654
Organization:aliasRaw Materials and Nuclear Fuel Production Companyengus_ofac_sdnofac-25654
Organization:countryirfrafr_tresor_gels_avoirfr-ga-8392
LegalEntity:countryirtr_fcibtr-fcib-f35f030e7f101ccf11f265f00643398b8eedef66
Organization:countryirengus_ofac_sdnofac-25654
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrpxt
LegalEntity:createdAt2025-10-21ch_seco_sanctionsch-seco-97313
LegalEntity:createdAt2025-09-29ua_sfms_blacklistua-sfms-1801
LegalEntity:createdAt2008-03-03za_fic_sanctionszafic-267-tamas-company
LegalEntity:createdAt2025-10-01enggb_hmt_sanctionsgb-hmt-17144
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpxt
LegalEntity:createdAt2008-03-03un_sc_sanctionsunsc-110330
LegalEntity:ide2501b0d26c297a9d80a2a88c08ce518ea23f725za_fic_sanctionszafic-267-tamas-company
LegalEntity:id8c7e790b787175ab2c90fe792022fd4f12393ad8engus_sam_exclusionsusgsa-s4mrvrpxt
LegalEntity:idce832a2848a8408a644da2e2697921ca52de3a56un_sc_sanctionsunsc-110330
Organization:idee84e8428b6ea77c70bdc33ef62619754cbece75us_trade_cslofac-25654
Company:id8bb4aff38374e42f8fa872533388a6e5dbae4ecceu_journal_sanctionseu-oj-bfc67f86424f317e901cbe9afb6da6e808c1f9e1
LegalEntity:id4b7b04a9e51b2775b96c8c6ed967a9894079337ach_seco_sanctionsch-seco-97313
Organization:iddfa1dd0e44d7d1b40a723981877c7d6330591250enggb_fcdo_sanctionsgb-fcdo-inu0408
Organization:id13cf2d5b0e61a575e3eb66d7dc87d6dc8344872fenggb_hmt_sanctionsgb-hmt-named-tamas
LegalEntity:idf9bcaf32499982b04105e7f3057a72d77b72d3f2enggb_hmt_sanctionsgb-hmt-17144
Organization:idac4170ad944acbf2becbb40ff38868626469c88fjpnjp_mof_sanctionsja-mof-4193a5057c6b7a47ac764dd25469cd8420c31bf1
LegalEntity:id0efe9cbc362e3df68aac849ffe8836df57c480dbtr_fcibtr-fcib-f35f030e7f101ccf11f265f00643398b8eedef66
Organization:id7a5d4e4f3e51bbb262edd998fd058a5cbf3fc0c4frafr_tresor_gels_avoirfr-ga-8392
Organization:id2aa2bdfb7862d36cd638c37d82f1687469ab51bcengus_ofac_sdnofac-25654
LegalEntity:id07ce0750290b0ef2b3c46769d0d3a782f382c22bua_sfms_blacklistua-sfms-1801
LegalEntity:id123f2189b7137b857e9ce338643d39760bc4f17dtw_shtctw-shtc-fb1eddf911f7e71183d5dea4f745d0cb78d58216
Organization:ida25d39d6730306234d6cc18ab7162f590844d420eu_fsfeu-fsf-eu-13530-47
Organization:id2e37abb9512a4c7cb9c1c799802ce9df96e8f5edqa_nctc_sanctionsqa-nctc-110330-tamas-company
Organization:id6a71401530528a9f554ed2c0032b958a014f74c8framc_fund_freezesmc-freezes-20f4c77b566b723f7b752fda8385e2d22f78c058
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13530-47
LegalEntity:modifiedAt2025-10-21ch_seco_sanctionsch-seco-97313
LegalEntity:modifiedAt2025-10-01enggb_hmt_sanctionsgb-hmt-17144
Organization:nameTAMAS Companyfrafr_tresor_gels_avoirfr-ga-8392
Organization:nameTAMAS COMPANYus_trade_cslofac-25654
Organization:nameشركة تماسaraqa_nctc_sanctionsqa-nctc-110330-tamas-company
Organization:nameTAMAS COMPANYengqa_nctc_sanctionsqa-nctc-110330-tamas-company
Organization:nameSociedade TAMASporeu_fsfeu-fsf-eu-13530-47
Organization:nameTAMAS Companyengeu_fsfeu-fsf-eu-13530-47
Organization:nameTAMAS Companyframc_fund_freezesmc-freezes-20f4c77b566b723f7b752fda8385e2d22f78c058
LegalEntity:nameTAMAS COMPANYengus_sam_exclusionsusgsa-s4mrvrpxt
LegalEntity:nameTAMAS Companych_seco_sanctionsch-seco-97313
Organization:nameTAMASenggb_hmt_sanctionsgb-hmt-named-tamas
LegalEntity:nameTAMAS Companyenggb_hmt_sanctionsgb-hmt-17144
Company:nameTAMAS Companyeu_journal_sanctionseu-oj-bfc67f86424f317e901cbe9afb6da6e808c1f9e1
LegalEntity:nameTAMAS COMPANYua_sfms_blacklistua-sfms-1801
LegalEntity:nameTAMAS COMPANYun_sc_sanctionsunsc-110330
Organization:nameTamas Companyengus_ofac_sdnofac-25654
LegalEntity:nameTAMAS COMPANYtr_fcibtr-fcib-f35f030e7f101ccf11f265f00643398b8eedef66
Organization:nameTAMAS COMPANYengjp_mof_sanctionsja-mof-4193a5057c6b7a47ac764dd25469cd8420c31bf1
Organization:nameタマース・カンパニーjpnjp_mof_sanctionsja-mof-4193a5057c6b7a47ac764dd25469cd8420c31bf1
Organization:nameTAMAS Companyenggb_fcdo_sanctionsgb-fcdo-inu0408
LegalEntity:nameTAMAS COMPANYza_fic_sanctionszafic-267-tamas-company
LegalEntity:nameTAMAS COMPANYtw_shtctw-shtc-fb1eddf911f7e71183d5dea4f745d0cb78d58216
LegalEntity:notesInvolved in enrichment-related activities. TAMAS is the overarching body, under which four subsidiaries have been established, including one for uranium extraction to concentration and another in charge of uranium processing, enrichment and waste. [Old Reference # E.03.III.12]un_sc_sanctionsunsc-110330
Organization:notes濃縮関連活動に関与。TAMASはその下に設立された４子会社（１社は精錬のためのウラン抽出、もう１社はウランの加工、濃縮及び廃棄を担当。）を支配する組織。jpnjp_mof_sanctionsja-mof-4193a5057c6b7a47ac764dd25469cd8420c31bf1
Organization:notesEntité concourant au programme nucléaire ou de missiles balistiques; concourt à des activités liées à l’enrichissement, TAMAS est un organisme faîtier regroupant quatre filiales, dont l’une est chargée des phases allant de l’extraction à la concentration de l’uranium et une autre est chargée du traitement et de l’enrichissement de l’uranium, ainsi que des déchetsfrafr_tresor_gels_avoirfr-ga-8392
Organization:notesInvolved in enrichment-related activities. TAMAS is the overarching body, under which four subsidiaries have been established, including one for uranium extraction to concentration and another in charge of uranium processing, enrichment and waste.enggb_fcdo_sanctionsgb-fcdo-inu0408
LegalEntity:notesInvolved in enrichment-related activities. TAMAS is the overarching body, under which four subsidiaries have been established, including one for uranium extraction to concentration and another in charge of uranium processing, enrichment and waste.enggb_hmt_sanctionsgb-hmt-17144
Organization:notesInvolved in enrichment-related activities, TAMAS is an overarching body, under which four subsidiaries have been established, including one for uranium extraction to concentration and another in charge of uranium processing, enrichment and waste.engeu_fsfeu-fsf-eu-13530-47
LegalEntity:notesInvolved in enrichment-related activities. TAMAS is the overarching body, under which four subsidiaries have been established, including one for uranium extraction to concentration and another in charge of uranium processing, enrichment and waste.ch_seco_sanctionsch-seco-97313
LegalEntity:notes[Old Reference # E.03.III.12]ch_seco_sanctionsch-seco-97313
LegalEntity:notesListed pursuant to Security Council resolution 1737 (2006)ch_seco_sanctionsch-seco-97313
LegalEntity:notesTAMAS COMPANY is involved in enrichment-related activities. TAMAS is the overarching body, under which four subsidiaries have been established, including one for uranium extraction to concentration and another in charge of uranium processing, enrichment and waste. [Old Reference # E.03.III.12]za_fic_sanctionszafic-267-tamas-company
LegalEntity:notesZenginleştirme ile ilgili faaliyetlerde bulunmaktadır. TAMAS, uranyum çıkarma ve zenginleştirme ile uranyum işleme, zenginleştirme ve atıkların bertarafından sorumlu olmak üzere dört bağlı şirketin kurulduğu çatı kuruluşudur. [Eski Referans No. E.03.III.12]tr_fcibtr-fcib-f35f030e7f101ccf11f265f00643398b8eedef66
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-17144
Organization:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8392
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13530-47
LegalEntity:programIdUN-SC1737un_sc_sanctionsunsc-110330
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-97313
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8392
Organization:programIdUS-IRANengus_ofac_sdnofac-25654
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0408
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8392frafr_tresor_gels_avoirfr-ga-8392
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-bfc67f86424f317e901cbe9afb6da6e808c1f9e1
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25654engus_ofac_sdnofac-25654
LegalEntity:topicssanction.countertr_fcibtr-fcib-f35f030e7f101ccf11f265f00643398b8eedef66
LegalEntity:topicssanctionun_sc_sanctionsunsc-110330
LegalEntity:topicssanctionch_seco_sanctionsch-seco-97313
LegalEntity:topicssanctionza_fic_sanctionszafic-267-tamas-company
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpxt
Organization:topicssanctionengus_ofac_sdnofac-25654
Organization:topicssanctionframc_fund_freezesmc-freezes-20f4c77b566b723f7b752fda8385e2d22f78c058
Organization:topicssanctioneu_fsfeu-fsf-eu-13530-47
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8392
LegalEntity:topicsexport.controltw_shtctw-shtc-fb1eddf911f7e71183d5dea4f745d0cb78d58216
Organization:topicssanctionus_trade_cslofac-25654
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-4193a5057c6b7a47ac764dd25469cd8420c31bf1
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-110330-tamas-company
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-17144
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0408
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1801
LegalEntity:uniqueEntityIdUYTXQ3MDNYK1engus_sam_exclusionsusgsa-s4mrvrpxt
Organization:weakAliasTAMASengus_ofac_sdnofac-25654
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