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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Zarand Iranian Steel · Zarand Iranian Steel Co · Zarand Iranian Steel Company | [sources] | |||
| Other name | Zarand Iranian Steel Co | [sources] | |||
| Weak alias | ZISCO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Co | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Country of origin | Iran | [sources] | |||
| Description | legal entity | [sources] | |||
| ID Number | 333265 | [sources] | |||
| PermID | 5074852661 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | H8YAH1UQMJ87 · KX8JY9VR4TA3 | [sources] | |||
| Website | www.zisco.midhco.com · zisco.midhco.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Iran · No. 113, Between Soleiman Khater & Sohrawardi Street, Motahari Avenue, 1576918911 Tehran · No. 35, flats No. 3 and 4, 2nd Floor, Street No. 27, Tehran · PO Box 1437747334, Tehran · TEHRAN, NO. 35, FLATS NO. 3 AND 4, 2ND FLOOR, STREET NO. 27, WEST KORDESTAN, IRN | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ZARAND IRANIAN STEEL COMPANY)
(also ZARAND IRANIAN STEEL CO)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
ofac-30761 · usgsa-s4mrtygnm · permid-5074852661 · usgsa-s4mrh262y · ofac-pr-5146495a9d3f9c559d7be80537dda906df51c2a7 · gem-own-e100000131076For 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 | |
| PO Box 1437747334, Tehran | Iran | |
| No. 35, flats No. 3 and 4, 2nd Floor, Street No. 27, Tehran | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Key Actors in Iran’s Steel Sector | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Middle East Mines and Mineral Industries Development Holding Company Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| No. 113, Between Soleiman Khater & Sohrawardi Street, Motahari Avenue, 1576918911 Tehran | Iran |
| Middle East Mines and Mineral Industries Development Holding Company Sanctioned entity | 100.00 | - | - |