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Tamin Kalaye Sabz Aras Company

On the SDN listEntityNPWMDIFSR

Tamin Kalaye Sabz Aras Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, IFSR. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • TAMIN KALAYE SABZ · aka
  • TAMIN KALAYE SABZ COMPANY · aka
  • KALAYE SABZ ORZ COMPANY · aka

Addresses on file

  • No. 13, Unit 12, Sazman Ab Ave., Jenah Blvd, Tehran, Iran

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 1463468660 (Iran); Company Number 10980302323 (Iran); a.k.a. 'KSO COMPANY'; a.k.a. 'TS COMPANY'; a.k.a. 'TS CO.'; Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY.