Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Iran Alloy Steel · Iran Alloy Steel COMPANY · Iran Alloy Steel Co · Iran Alloy Steel Company · شرکت فولاد آلیاژی ایران | [sources] | |||
| Weak alias | IASCO | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Co | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Abbreviation | IASCO | [sources] | |||
| Country of origin | Iran | [sources] | |||
| Description | legal entity | [sources] | |||
| Registration number | 2220 | [sources] | |||
| Unique Entity ID | RZMNUE5LAUG1 | [sources] | |||
| Website | www.iasco.ir · www.iasco.ir | [sources] | |||
| Address | Azadegan Blvd., Martyr Dehghan Manshadi Blvd., Km 24, IASCO Road Yazd Iran · Azadegan Blvd., Martyr Dehghan Manshadi Blvd., Km 24, IASCO Road, Yazd, Iran IR · No. 51 Mashahir Ave., Ghaem Magham Farhani St., Karimkhan St. Tehran Iran · No. 51 Mashahir Ave., Ghaem Magham Farhani St., Karimkhan St., Tehran, Iran IR · TEHRAN, NO. 51 MASHAHIR AVE., GHAEM MAGHAM FARHANI ST., KARIMKHAN ST. · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
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-cb997bb09dfb862398f3e847543cec00f6030f63 · usgsa-s4mrc6xc6 · gem-own-e100000131115 · tw-shtc-9f34c6e654d8fa652f0e74e186fead9db4f84e17 · tw-shtc-526acdeeea533869d47901df366369e3cba6e1f0 · tw-shtc-c16897b19d7aff900236cf1f98c5b738efc81a8b · ofac-28290For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-KE9LMPcvc3Gs2s87mvYd7E?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, No. 51 Mashahir Ave., Ghaem Magham Farhani St., Karimkhan St. | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Iranian Ghadir Iron & Steel Co. Export controlled · Sanctioned entity | 25.00 | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iran’s Billion Dollar Metals Industry and Senior Regime Officials | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Iran |