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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Esfahan Steel · Esfahan Steel Co · Esfahan Steel Co. · Esfahan Steel Company | [sources] | |||
| Alias | Isfahan Steel Company | [sources] | |||
| Weak alias | ECSO · ESCO | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Co | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Country of origin | Iran | [sources] | |||
| Description | legal entity | [sources] | |||
| PermID | 4297254997 | [sources] | |||
| Phone | +983152573696 | [sources] | |||
| Registration number | 25230 | [sources] | |||
| Website | www.esfahansteel.ir · en.stic.ir | [sources] | |||
| Status | Active | [sources] | |||
| Address | End of Zob Ahan Highway- Esfahan Steel Company 8593111111 Iran · End of Zob Ahan Highway- Esfahan Steel Company, 8593111111 · End of Zob Ahan Highway-Esfahan Steel Company 8593111111, Iran IR · Esfahan Steel Company building, End of Zobahan Highway Area, ISFAHAN, ISFAHAN, 14461, Iran · Eşfahān, Iran · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-28284 · tw-shtc-f05c2aa844ce2b17d14201f991d8124c5a46f09d · tw-shtc-77d22b77d44f731b739797bba4a059638eadecd6 · gem-own-e100001010254 · permid-4297254997 · tw-shtc-74672091f615d741ed1a2d0c84a24569f580c486 · tw-shtc-0b864383882eb9842d6e4b00e575d9d956b2d2a6 · ofac-pr-fe03d0f9844ffc501fa2d2a5e2551ee6bf8d7fed · ca-sema-8efb59268088451e29c1e657c5a84983de1442f0For 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 | |
| Townhid building, end of Zob Ahan Highway No. 178, Saadi Boulevard, The Steel Highway, 81756-14461 Esfahan | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iran’s Billion Dollar Metals Industry and Senior Regime Officials | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| National Iranian Steel | - | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| End of Zob Ahan Highway- Esfahan Steel Company, 8593111111 | Iran |
| PO Box 81756-14461, No. 178 Saadi Boulevard, Esfahan | Iran |