Search OpenSanctions

Advanced

Bhushan Power & Steel

Trade risk
TypeCompany[sources]
NameBhushan Power & Steel · Bhushan Power & Steel Ltd[sources]
AliasBhushan Power and Steel[sources]
Weak aliasBPSL[sources]
Incorporation datenot available[sources]
Legal formLtd[sources]
Jurisdictionnot available[sources]
CountryIndia[sources]
Country of originIndia[sources]
Descriptionlegal entity[sources]
LEI335800RYBEJKMFPQSI45[sources]
PermID4298175085[sources]
Registration numbernot available[sources]
SectorSteel[sources]
Websitewww.bhushanpowersteel.com[sources]
AddressDelhi -, India[sources]
Source linkwww.unitedagainstnucleariran.com[sources]
Last changeLast processedFirst seen

Descriptions

As of August 27, 2019, Bhushan Steel is listed on the Illinois Investment Policy Board Iran Restricted Companies list.  (https://www2.illinois.gov/sites/iipb/Pages/ProhibitedInvestmentList.aspx)

— Iran UANI Business Registry non-official source,

Relationships

Data sources

Iran UANI Business Registry2,321

List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).

United States · UANI · non-official source

Global Energy Ownership Tracker27,670

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

Source data IDs: ir-br-co-7b0390da2b1331f0ad1fa498d5e8a34787a16901 · gem-own-e100000120156 · ir-br-co-6c4f0f76b1a84e5c83139aed5096bc6aa40e97c2

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting