FEOC
OFAC SDNCriticalEntity

TAMIN KALAYE SABZ ARAS COMPANY

🇮🇷IranCovered Nation27026

FEOC Flagged

TAMIN KALAYE SABZ ARAS COMPANY appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighIran (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
TAMIN KALAYE SABZ ARAS COMPANYCovered
Iran

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: TAMIN KALAYE SABZ ARAS COMPANY#27026
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
TAMIN KALAYE SABZ ARAS COMPANYCovered
Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

TAMIN KALAYE SABZTAMIN KALAYE SABZ COMPANYKALAYE SABZ ORZ COMPANY

Known addresses

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

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 1463468660 (Iran); Company Number 10980302323 (Iran); a.k.a. 'KSO COMPANY'; a.k.a. 'TS COMPANY'; a.k.a. 'TS CO.'; Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "27026",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 27026",
  "entity_name": "TAMIN KALAYE SABZ ARAS COMPANY",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "TAMIN KALAYE SABZ",
    "TAMIN KALAYE SABZ COMPANY",
    "KALAYE SABZ ORZ COMPANY"
  ],
  "addresses": [
    "No. 13, Unit 12, Sazman Ab Ave., Jenah Blvd, Tehran, Iran"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "27026",
    "program": "NPWMD] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 1463468660 (Iran); Company Number 10980302323 (Iran); a.k.a. 'KSO COMPANY'; a.k.a. 'TS COMPANY'; a.k.a. 'TS CO.'; Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY.",
    "tonnage": "-0- ",
    "sdn_name": "TAMIN KALAYE SABZ ARAS COMPANY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.