SDN list · entry 27026
Tamin Kalaye Sabz Aras Company
Yes. Tamin Kalaye Sabz Aras Company is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 27026, added on July 18, 2019. OFAC lists 6 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, NPWMD |
| Type | company or organisation |
| Added to the list | July 18, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Tamin Kalaye Sabz Aras Company | Primary name | strong |
| Tamin Kalaye Sabz | A.K.A. | strong |
| Tamin Kalaye Sabz Company | A.K.A. | strong |
| Kalaye Sabz Orz Company | A.K.A. | strong |
| KSO Company | A.K.A. | weak alias |
| TS Company | A.K.A. | weak alias |
| TS Co. | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Company Number | 10980302323 | Iran |
| National ID No. | 1463468660 | Iran |
Details published by OFAC
| Address | No. 13, Unit 12, Sazman Ab Ave., Jenah Blvd, Tehran, Iran |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13382 (Non-proliferation)