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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KHORASAN STEEL COMPLEX JOINT STOCK COMPANY · Khorasan Steel Company · Khorasan Steel Complex · Khorasan Steel Complex Co · شرکت مجتمع فولاد خراسان | [sources] | |||
| Alias | Khorasan Steel Complex Joint Stock Company | [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] | |||
| PermID | 5001102884 | [sources] | |||
| Phone | +985118451102 | [sources] | |||
| Registration number | 6581 | [sources] | |||
| Unique Entity ID | EEGNZZK83HG4 · M3TRGWBC2KU3 | [sources] | |||
| Website | www.khorasansteel.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Building 27, Palestine Street, Palestine Boulevard Area, P.O. Box 91735, MASHHAD, RAZAVI KHORASAN, 866, Iran · Khorāsān-e Raẕavī, Iran · MASHHAD, PO BOX 91735-866, 27, FELESTINE BOULEVARD, IRN · PO Box 91735-866, 27, Felestine Boulevard Mashhad Iran · PO Box 91735-866, 27, Felestine Boulevard, Mashhad · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KHORASAN STEEL COMPLEX JOINT STOCK COMPANY)
(also KHORASAN STEEL COMPANY)
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
permid-5001102884 · tw-shtc-175fe4c841f23e97948b501bf392f8d3f28e818a · ofac-pr-e6d404d406fe691f81325f85f53547e0dff82cd8 · gem-own-e100001010258 · tw-shtc-1f4ff5f84e02ddfddcf0ccdff41f31e9f5e309fd · usgsa-s4mrc6xc2 · usgsa-s4mrc86gx · ofac-28285 · tw-shtc-85ebc8a150d0fe57ee694c07e7e1d204f57b3628For 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 | |
| PO Box 91735-866, 27, Felestine Boulevard, Mashhad | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iran’s Billion Dollar Metals Industry and Senior Regime Officials | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| National Iranian Steel | 100.00 | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |