Base
Organization19 sanctions listsIran

Tamas Company

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Tamas Company
Entity Type
Organization (Organization)
Countries
Iran
OpenSanctions ID
NK-fRsLtfAjyjEgSc9CMYABM8
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

Critical

20 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-30 · Updates daily

Multi-List Designation

Tamas Company appears on 20 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Tamas Company, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (19)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions17 lists
  • us_trade_csl
  • gb_fcdo_sanctions
  • tr_fcib
  • eu_journal_sanctions
  • za_fic_sanctions
  • tw_shtc
  • jp_mof_sanctions
  • ar_repet
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • qa_nctc_sanctions
  • eu_fsf
  • un_sc_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • il_wmd_sanctions

Programs & Topics

sanction.counterexport.controlsanction

Addresses

Tehran, Shahid Chamran Building, North Kargar Street

Aliases (8)

Also Known As
TAMAS
タマース・カンパニー
Sociedade TAMAS
TAMAS COMPANY
TAMAS Company
شركة تماس
Raw Materials and Nuclear Fuel Production Company
Nuclear Fuel and Raw Materials Production Company

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

TAMAS COMPANYCSL
Specially Designated Nationals (SDN) - Treasury Department

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us_ofac_sdnus_trade_csltw_shtc+1 more
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us_ofac_sdnus_trade_csltw_shtc
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us_ofac_sdnca_dfatd_sema_sanctionstw_shtc+1 more
Fajr Aviation Composite IndustriesCompany
gb_fcdo_sanctionseu_journal_sanctionsca_dfatd_sema_sanctions+7 more
Sazeh Morakab Co. LtdOrganization
us_ofac_sdnus_trade_csltw_shtc+3 more
MARJAN PETROCHEMICAL COMPANYOrganization
us_ofac_sdnus_trade_csl
Alireza Shafie NasabIndividual
us_ofac_sdnus_trade_csltw_shtc
Ebrahim ShariatzadehIndividual
us_ofac_sdnus_trade_csltw_shtc
Esmail HAMIDIIndividual
us_ofac_sdnus_trade_csl
Shahid Shustari IndustriesOrganization
us_ofac_sdnus_trade_csltw_shtc+2 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.