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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | FERRO GILAN COMPLEX · Gilan Steel Complex | [sources] | |||
| Alias | Ferro Gilan Complex | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | 167640 | [sources] | |||
| Unique Entity ID | KUALJK9SK789 · QMQHJMJ3XDR9 | [sources] | |||
| Website | generative.ir · www.ferrogilan.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | RASHT, SARAVAN ROAD, 4337185759 · Rasht, Saravan Road, 4337185759 · Tehran, Ferro Gilan Complex Co. No. 38, West Arash Boulevard, Africa Ave, 1917743311 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also GILAN STEEL COMPLEX)
(also FERRO GILAN 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Rasht, Saravan Road, 4337185759 | Iran | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Tehran, Ferro Gilan Complex Co. No. 38, West Arash Boulevard, Africa Ave, 1917743311 | Iran |