Nex Systems
Organization

TAMIN KALAYE SABZ COMPANY

Sanctioned entity

Iran. Named in 6 sanctions listings.

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Summary

(also TAMIN KALAYE SABZ ARAS COMPANY)

(also KALAYE SABZ ORZ COMPANY, TAMIN KALAYE SABZ COMPANY, TAMIN KALAYE SABZ)

Sanctions and listings6

  • Listed
    18 Jul 2019

    Iran Sanctions - IFSR

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IFSR, NPWMD and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13382 (Non-proliferation)

    Programme US-IRANReference 27026treasury.govofac.treasury.gov

  • Listed
    24 Jul 2019
    Effective
    18 Jul 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Jul 2019
    Effective
    18 Jul 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Jul 2019
    Effective
    18 Jul 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Jul 2019
    Effective
    18 Jul 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Nuclear

    meti.go.jpmeti.go.jp

Connections4

Other links4

All 4 markedSanctionedDebarredExport controlled

Identifiers5

IdentifierNumberIssued by
ID number1463468660
ID number10980302323
Registration number10980302323
Company number10980302323Iran
National ID no1463468660Iran

Other names9

Also known as6

Tamin Kalaye SabzTamin Kalaye Sabz CompanyKalaye Sabz Orz CompanyTAMIN KALAYE SABZTamin Kalaye Sabz Aras CompanyKALAYE SABZ ORZ COMPANY

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

TS Co.TS CompanyKSO Company

Addresses2

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

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

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