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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KHAZAR STEEL ROLLING · Khazar Steel Co. | [sources] | |||
| Alias | Khazar Steel Rolling | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10102629319 | [sources] | |||
| Registration number | 221659 | [sources] | |||
| Unique Entity ID | HK2GVJRP85M2 · P6H8GVRVG8J7 | [sources] | |||
| Website | www.khazarsteel.co | [sources] | |||
| Address | No. 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 link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KHAZAR STEEL ROLLING)
(also KHAZAR STEEL CO.)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ofac-pr-9aa52621c4656619f45e48ba86428fe71b01acc5 · usgsa-s4mrh262n · ofac-30751 · usgsa-s4mrtygn8For 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 | |
| Rasht | Iran | |
| Rasht, Rasht Industrial City, at the end of Madras Boulevard, Rasht | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Key Actors in Iran’s Steel Sector | ||
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Valiasr Str., after Dastgardi, at the beginning of Nasri Alley, No. 2551, 196864311 Tehran | Iran |
| No. 4, 3rd. Alley, Niloofar St., Khorram Shahr St., 1968643111 Tehran | Iran |