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TK

Tamin Kalaye Sabz Aras Company

Sanctioned
Kalaye Sabz Orz Company
Type
organization
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
27026
Asset freeze
2019-07-18activeSource
Official source conditions

Block; Program; IFSR; NPWMD

Source ↗
Legal bases
United States
Executive Order 13382 (Non-proliferation)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • TS Co.Weak alias
    OFAC ↗
    Record provenance
    ID
    27026
    SHA-256
    827c66156e4743b9608e9707bac19924fce4f40d8e0b97d1d9b0152959339cac
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tamin Kalaye Sabz Aras CompanyPrimary name
    OFAC ↗
    Record provenance
    ID
    27026
    SHA-256
    827c66156e4743b9608e9707bac19924fce4f40d8e0b97d1d9b0152959339cac
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KSO CompanyWeak alias
    OFAC ↗
    Record provenance
    ID
    27026
    SHA-256
    827c66156e4743b9608e9707bac19924fce4f40d8e0b97d1d9b0152959339cac
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tamin Kalaye SabzAlias
    OFAC ↗
    Record provenance
    ID
    27026
    SHA-256
    827c66156e4743b9608e9707bac19924fce4f40d8e0b97d1d9b0152959339cac
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kalaye Sabz Orz CompanyAlias
    OFAC ↗
    Record provenance
    ID
    27026
    SHA-256
    827c66156e4743b9608e9707bac19924fce4f40d8e0b97d1d9b0152959339cac
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tamin Kalaye Sabz CompanyAlias
    OFAC ↗
    Record provenance
    ID
    27026
    SHA-256
    827c66156e4743b9608e9707bac19924fce4f40d8e0b97d1d9b0152959339cac
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TS CompanyWeak alias
    OFAC ↗
    Record provenance
    ID
    27026
    SHA-256
    827c66156e4743b9608e9707bac19924fce4f40d8e0b97d1d9b0152959339cac
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 10980302323COMPANY_NUMBER
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    27026
    SHA-256
    f23c14ebfeea3745a39a5fd8a201139cfeb98276c74d2a52149c40427561878d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 27026OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    27026
    SHA-256
    f23c14ebfeea3745a39a5fd8a201139cfeb98276c74d2a52149c40427561878d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1463468660NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    27026
    SHA-256
    f23c14ebfeea3745a39a5fd8a201139cfeb98276c74d2a52149c40427561878d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    OFAC ↗
    Record provenance
    ID
    27026
    SHA-256
    827c66156e4743b9608e9707bac19924fce4f40d8e0b97d1d9b0152959339cac
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)