Tamin Kalaye Sabz Aras Company

• OFAC SDN (US)Active listingID 27026

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>27026</uid>
      <lastName>TAMIN KALAYE SABZ ARAS COMPANY</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY)</remarks>
      <programList>
        <program>IFSR</program>
        <program>NPWMD</program>
      </programList>
      <idList>
        <id>
          <uid>17659</uid>
          <idType>Company Number</idType>
          <idNumber>10980302323</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>17660</uid>
          <idType>National ID No.</idType>
          <idNumber>1463468660</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>131955</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>42801</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>TAMIN KALAYE SABZ</lastName>
        </aka>
        <aka>
          <uid>42803</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>TAMIN KALAYE SABZ COMPANY</lastName>
        </aka>
        <aka>
          <uid>42804</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>KALAYE SABZ ORZ COMPANY</lastName>
        </aka>
        <aka>
          <uid>42805</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>KSO COMPANY</lastName>
        </aka>
        <aka>
          <uid>42806</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>TS COMPANY</lastName>
        </aka>
        <aka>
          <uid>42807</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>TS CO.</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>41071</uid>
          <address1>No. 13, Unit 12, Sazman Ab Ave., Jenah Blvd</address1>
          <city>Tehran</city>
          <country>Iran</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  TAMIN KALAYE SABZ ARAS COMPANY

  Programmes / regimes

  IFSR · NPWMD

  Aliases

  TAMIN KALAYE SABZ · TAMIN KALAYE SABZ COMPANY · KALAYE SABZ ORZ COMPANY · KSO COMPANY · TS COMPANY · TS CO.

  Countries

  Iran

  Addresses

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

  Identifiers

  Company Number: 10980302323

  National ID No.: 1463468660

  Linked to (per list)

  IRAN CENTRIFUGE TECHNOLOGY COMPANY

  Remarks

  (Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY)

No list changes detected since monitoring began.