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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Golgohar Mining and Industrial · Golgohar Mining and Industrial Co · Golgohar Mining and Industrial Company · شرکت معدنی و صنعتی گل گهر می باشد | [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 | 5058647259 | [sources] | |||
| Phone | +982188977261 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | MCG8CX7XBM97 | [sources] | |||
| Website | www.geg.ir | [sources] | |||
| Status | Active | [sources] | |||
| Address | 55 km, Shiraz Road Sirjan Kerman Iran · 55 km, Shiraz Road, Sirjan, Kerman, Iran IR · Iran · Kermān, Iran · No. 273, Dr. Fatemi Ave. Tehran 1414618551 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
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:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-867167915de8d8fe2a39d02b77421f12c9b645a2 · usgsa-s4mrc6xc9 · permid-5058647259 · gem-own-e100000000544 · ofac-28294 · tw-shtc-600bb903099a90736cdb10b4376a32e9969b6b1d · ofac-pr-cfa839d91e920e02e8a857ef6998621dcda4ed53For 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 | |
| Sirjan, PO Box 178185-111, Kerman | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Sirjan Jahan Steel Complex Export controlled · Sanctioned entity | 51.00 | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iran’s Billion Dollar Metals Industry and Senior Regime Officials | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Sirjan, 55 km, Shiraz Road, Kerman | Iran |
| Tehran, No. 273, Dr. Fatemi Ave., 1414618551 | Iran |
| Gohar Energy Sirjan Company | 31.00 | - | - |