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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Jahan Foolad Sirjan · Jahan Foolad Steel Company · Sirjan Jahan Foolad · Sirjan Jahan Steel · Sirjan Jahan Steel Co · | [sources] | |||
| Alias | Jahan Foolad Sirjan · Jahan Foolad Steel Company · Sirjan Jahan Foolad · Sirjan Jahan Steel Complex · Sirjan Jahan Steel Complex Company | [sources] | |||
| Weak alias | SJSCO | [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 | 3191 | [sources] | |||
| Unique Entity ID | E4JSG421UA37 · KXH9BJLG6BE7 · QSSJNM8G2MG3 · YWSMXJKKZY11 | [sources] | |||
| Website | sjsco.ir · www.sjsco.ir | [sources] | |||
| Address | Iran · Sirjan, Cross of Gol Gohar Mining and Industrial Co. Shiraz Road 50 Km · TEHRAN, 6TH BOKHAREST ALLEY BOKHAREST AVE. · Tehran, 6th Bokharest Alley Bokharest Ave. · Tehran, No. 2, Zhubin Alley, Shahidi Street, Haghani Highway, Vanak Square | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SIRJAN JAHAN STEEL COMPLEX)
(also SIRJAN JAHAN STEEL COMPLEX)
(also SIRJAN JAHAN STEEL COMPLEX)
(also JAHAN FOOLAD SIRJAN, JAHAN FOOLAD STEEL COMPANY, SIRJAN JAHAN FOOLAD)
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
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
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
ofac-pr-4c1c1c6adbaa9964f20d2fd1ba68e66b497534c4 · tw-shtc-c643f2e1b5cd14a9e57ad9306718117e46bfaa4f · tw-shtc-4af896db53b589151ea2861ec5260d0febd3b562 · usgsa-s4mrcwkt9 · tw-shtc-6231f9f29c01e6e0ec5363493a3944512ee9f95f · usgsa-s4mrcwhz1 · usgsa-s4mrcwktc · usgsa-s4mrcwktb · ofac-29112 · tw-shtc-a62e3bddafc99d2ae3efd65f2596da432a9ab167 · gem-own-e100001010255For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-6e2Ye25r7ppru6g8Ez5Wsh?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, No. 2, Zhubin Alley, Shahidi Street, Haghani Highway, Vanak Square | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Major Iranian Metals Companies and Foreign Subsidiaries and Sales Agents | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Golgohar Mining and Industrial Company Export controlled · Sanctioned entity | 51.00 | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Iran |
| Sirjan, Cross of Gol Gohar Mining and Industrial Co. Shiraz Road 50 Km | Iran |
| Iran National Copper Industries Pension Fund | 49.00 | - | - |