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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KHOUZESTAN OXIN STEEL CO · Khouzestan Oxin Steel · Khouzestan Oxin Steel Co · OXIN STEEL COMPANY · Oxin Steel Company | [sources] | |||
| Other name | 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, 61788-13111 Ahvaz · Khūzestān, Iran | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 record has been enriched with data from the following external databases:
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-5044314531 · ofac-28288 · gem-own-e100000131022For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Bandar Imam Khomeini (Blk) Road, 10 KM, 61788-13111 Ahvaz | Iran | |