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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | West Alborz Steel · West Alborz Steel Co · West Alborz Steel Complex · مجتمع فولاد البرز غرب | [sources] | |||
| Alias | West Alborz Steel Co. · West Alborz Steel Complex · West Alborz Steel Group | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Co | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Country of origin | Iran | [sources] | |||
| Description | legal entity | [sources] | |||
| Registration number | not available | [sources] | |||
| Website | www.wasteelco.com · www.wasteelco.com | [sources] | |||
| Address | No.10, Vatani Alley, Kavousifar St., Behesti Ave, 15778-15713 Tehran · Tehrān, Iran | [sources] | |||
| Source link | home.treasury.gov · 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 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 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-51b6a7e90e1ce65b69b28cf9a582cc561ef129ec · gem-own-e100000131141 · ofac-30756For 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 | |
| No.10, Vatani Alley, Kavousifar St., Behesti Ave, 15778-15713 Tehran | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Azar Sang Rastegar | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Key Actors in Iran’s Steel Sector | ||