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KHAZAR STEEL ROLLING

Sanctioned entity
TypeOrganization[sources]
NameKHAZAR STEEL ROLLING · Khazar Steel Co.[sources]
Other nameKhazar Steel Rolling[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10102629319[sources]
Registration number221659[sources]
Unique Entity IDHK2GVJRP85M2 · P6H8GVRVG8J7[sources]
Websitewww.khazarsteel.co[sources]
Statusnot available[sources]
AddressNo. 4, 3rd. Alley, Niloofar St., Khorram Shahr St., 1968643111 Tehran · RASHT, RASHT, RASHT INDUSTRIAL CITY, AT THE END OF MADRAS BOULEVARD, IRN · Rasht · Rasht, Rasht Industrial City, at the end of Madras Boulevard, Rasht · Valiasr Str., after Dastgardi, at the beginning of Nasri Alley, No. 2551, 196864311 Tehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also KHAZAR STEEL ROLLING)

— US SAM Procurement Exclusions,

(also KHAZAR STEEL CO.)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,968

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

US SAM Procurement Exclusions105,756

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,597

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Source data IDs: usgsa-s4mrh262n · usgsa-s4mrtygn8 · ofac-30751

For experts: raw data explorer

FactsheetDescriptionsData sources
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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting