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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IRANIAN GHADIR IRON AND STEEL CO. · Iranian Ghadir Iron & Steel · Iranian Ghadir Iron & Steel Co · Iranian Ghadir Iron & Steel Co. | [sources] | |||
| Alias | 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, Iran IR · 25th Km. Aradakan, Naein Road Yazd Iran · 25th Km. Aradakan, Naein Road, Yazd · No. 1 34th Alley, Valiasr St., After Saei Park Tehran Iran · No. 1 34th Alley, Valiasr St., After Saei Park, Tehran · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also IRANIAN GHADIR IRON AND STEEL CO.)
(also IRANIAN GHADIR IRON & STEEL CO.)
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Taiwan · MOEA
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
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 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 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
tw-shtc-ad38f1943c37adf51bc73ef387ba713697ba11ff · tw-shtc-4d709baedbf4475e98c018a90177a472f543f9f2 · usgsa-s4mrc6xcb · ofac-28295 · tw-shtc-18f526dd047780db7da55b4589c3fde5a1bee479 · gem-own-e100000131116 · usgsa-s4mrc86hj · ofac-pr-b8a7b7d3ad0489305c579d836174ab02dc93a3bb · tw-shtc-9bc09e0004ddd9fd507fb717028ae37bfa19e6a4 · tw-shtc-536ad365e0e393c9ec0486e2b07f08625c1c977eFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| No. 1 34th Alley, Valiasr St., After Saei Park, Tehran | Iran | |
| 25th Km. Aradakan, Naein Road, Yazd | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iran’s Billion Dollar Metals Industry and Senior Regime Officials | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Chadormalu Mining and Industrial Company Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Iran Alloy Steel COMPANY Export controlled · Sanctioned entity | - | - | - |
| Ghadir Investment Company PJSC Sanctioned entity | - | - | - |
| Shahrood Steel | - | - | - |