Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PASARGAD STEEL ZOB INDUSTRIAL COMPLEX · Pasargad Steel Complex · Pasargad Steel Complex Co · ZOBE AHAN PASARGAD INDUSTRY COMPLEX COMPANY | [sources] | |||
| Other name | Pasargad Alloy Steel Complex, Pasargad Steel Complex PJS, ZOBE AHAN PASARGAD INDUSTRY COMPLEX COMPANY, PASARGAD STEEL ZOB INDUSTRIAL COMPLEX · Pasargad Steel Zob Industrial Complex · Zobe Ahan Pasargad Industry Complex Company | [sources] | |||
| Weak alias | PASCO | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Co | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Country of origin | Iran | [sources] | |||
| Description | legal entity | [sources] | |||
| Registration number | 218641 | [sources] | |||
| Unique Entity ID | GHMNDEWJRP75 · HQUDM6GUBJB7 · SXYEZMZS4JN5 | [sources] | |||
| Website | www.pascosteel.com | [sources] | |||
| Address | Iran · No. 3, Nasim Alley, Movahed Danesh St., Aghdasieh, Tehran · TEHRAN, NO. 3, NASIM ALLEY, MOVAHED DANESH ST., AGHDASIEH, IRN · West Atefi Street 33, Africa Avenue, Tehran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ZOBE AHAN PASARGAD INDUSTRY COMPLEX COMPANY, PASARGAD STEEL ZOB INDUSTRIAL COMPLEX)
(also PASARGAD STEEL COMPLEX)
(also PASARGAD STEEL COMPLEX)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-30752 · usgsa-s4mrtygnb · usgsa-s4mrtygn9 · usgsa-s4mrh262p · gem-own-e100000131131For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| West Atefi Street 33, Africa Avenue, Tehran | Iran | |
| No. 3, Nasim Alley, Movahed Danesh St., Aghdasieh, Tehran | Iran | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Kaifeng Pingmei New Carbon Materials Technology Co., Ltd. Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |