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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IRANIAN GHADIR IRON & STEEL CO. · IRANIAN GHADIR IRON AND STEEL CO. · Iranian Ghadir Iron & Steel · Iranian Ghadir Iron & Steel Co · Iranian Ghadir Iron & Steel Co. | [sources] | |||
| Other name | IRANIAN GHADIR IRON AND STEEL CO. | [sources] | |||
| Weak alias | IGISCO | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Co | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates · Iran | [sources] | |||
| Country of origin | United Arab Emirates | [sources] | |||
| Description | legal entity | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | E391THJ94VN5 · FWAYNH2WCMC9 | [sources] | |||
| Website | www.igisco.com | [sources] | |||
| Address | 25th Km. Aradakan, Naein Road, Yazd · No. 1 34th Alley, Valiasr St., After Saei Park, Tehran · United Arab Emirates · YAZD, 25TH KM. ARADAKAN, NAEIN ROAD, IRN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also IRANIAN GHADIR IRON AND STEEL CO.)
(also IRANIAN GHADIR IRON & STEEL CO.)
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ofac-28295 · NK-FPcwouSom7WRvXe2nFpHBC · gem-own-e100000131116 · usgsa-s4mrc6xcb · usgsa-s4mrc86hj · tw-shtc-ad38f1943c37adf51bc73ef387ba713697ba11ffFor 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 | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 25th Km. Aradakan, Naein Road, Yazd | Iran | |
| No. 1 34th Alley, Valiasr St., After Saei Park, Tehran | Iran | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Shahrood Steel | - | - | - | |
| Iran Alloy Steel Co Sanctioned entity | - | - | - | |
| Ghadir Investment Company PJSC Sanctioned entity | - | - | - | |
| Chadormalu Mining & Industrial Company Sanctioned entity | - | - | - | |