Tamin Kalaye Sabz Aras Company OFAC sanctioned
Why on the list
IFSR - Executive Order 13382 (Non-proliferation)
Key facts
- OFAC UID
- 1327477692
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- IR
- Aliases tracked
- 6
Aliases / AKAs
- KSO Company (a.k.a.)
- Kalaye Sabz Orz Company (a.k.a.)
- TS Co. (a.k.a.)
- TS Company (a.k.a.)
- Tamin Kalaye Sabz (a.k.a.)
- Tamin Kalaye Sabz Company (a.k.a.)
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