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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PASARGAD STEEL ZOB INDUSTRIAL COMPLEX · Pasargad Steel Complex · Pasargad Steel Complex Co · ZOBE AHAN PASARGAD INDUSTRY COMPLEX COMPANY | [sources] | |||
| Alias | Pasargad Alloy Steel Complex · Pasargad Steel Complex PJS · 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 | home.treasury.gov · 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtygn9 · ofac-30752 · usgsa-s4mrtygnb · gem-own-e100000131131 · ofac-pr-d43179191d0ca526b22a20abcfff85fa60d13b0f · usgsa-s4mrh262pFor 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 | |
| No. 3, Nasim Alley, Movahed Danesh St., Aghdasieh, Tehran | Iran | |
| West Atefi Street 33, Africa Avenue, Tehran | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Key Actors in Iran’s Steel Sector | ||
| 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 | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |