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West Alborz Steel Complex

Sanctioned entity
TypeCompany[sources]
NameWest Alborz Steel · West Alborz Steel Co · West Alborz Steel Complex · مجتمع فولاد البرز غرب[sources]
AliasWest Alborz Steel Co. · West Alborz Steel Complex · West Alborz Steel Group[sources]
Incorporation datenot available[sources]
Legal formCo[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
Country of originIran[sources]
Descriptionlegal entity[sources]
Registration numbernot available[sources]
Websitewww.wasteelco.com · www.wasteelco.com[sources]
AddressTehran, No.10, Vatani Alley, Kavousifar St., Behesti Ave, 15778-15713 · Tehrān, Iran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,527

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

Global Energy Ownership Tracker27,668

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

US OFAC Specially Designated Nationals (SDN) List36,631

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: ofac-30756 · gem-own-e100000131141

For experts: raw data explorer