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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KHOUZESTAN OXIN STEEL COMPANY · KHOZESTAN OXIN STEEL COMPANY · KHUZESTAN OXIN STEEL COMPANY · Khouzestan Oxin Steel · Khouzestan Oxin Steel Co · | [sources] | |||
| Other name | KHOUZESTAN OXIN STEEL COMPANY；KHOZESTAN OXIN STEEL COMPANY；KHUZESTAN OXIN STEEL COMPANY · Khouzestan Oxin Steel Company · Khozestan Oxin Steel Company · Khuzestan Oxin Steel 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 | 5044314531 | [sources] | |||
| Registration number | 248247 | [sources] | |||
| Website | www.oxinsteel.ir | [sources] | |||
| Status | Active | [sources] | |||
| Address | 10. Km Bandar Imam Khomeini, Road P.O. Box 61775-1733, AHVAZ, KHUZESTAN, Iran · Bandar Imam Khomeini (Blk) Road, 10 KM Ahvaz 61788-13111 Iran · Bandar Imam Khomeini (Blk) Road, 10 KM, 61788-13111 Ahvaz · Bandar Imam Khomeini (Blk) Road,10 KM, Ahvaz 61788-13111, Iran IR · Khūzestān, Iran | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
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
ofac-pr-3db57cf6f349015fed95fadc3c8526bd1108c8f3 · permid-5044314531 · tw-shtc-20946c7c98586a82b8528b1026278efd9ae75542 · tw-shtc-dc6e7573a557b91da0f78e3a81a3413369e82b75 · tw-shtc-e12a9a98b66ed2feee5a6d2ec4cf3e24be0e4771 · tw-shtc-6d75599f038b85b3ee7c95b06280f50c52514b46 · tw-shtc-b7a1e3b819a34f97dc8bcb657b96be3dd3b81e8d · gem-own-e100000131022 · tw-shtc-052da1bf34c25b20b9c60a578e9b7ed4d99b4dfb · ofac-28288For 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 | |
| Bandar Imam Khomeini (Blk) Road, 10 KM, 61788-13111 Ahvaz | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iran’s Billion Dollar Metals Industry and Senior Regime Officials | ||