SanctionScopeProgramsCountriesPartiesScreenAPI

TAMAS COMPANY

Entity · Tehran · 2 linked parties

View on the map

Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
IRAN
Address
Shahid Chamran Building, North Kargar Street, Tehran, IR
Shahid Chamran Building, North Kargar Street, Tehran, IR
Also known as
TAMAS; RAW MATERIALS AND NUCLEAR FUEL PRODUCTION COMPANY; NUCLEAR FUEL AND RAW MATERIALS PRODUCTION COMPANY
Identifiers
Additional Sanctions Information -, Subject to Secondary Sanctions
Remarks
(Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to