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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SIRJAN IRANIAN STEEL CO · Sirjan Iranian Steel | [sources] | |||
| Other name | Sirjan Iranian Steel Co · شركت فولاد سيرجان ايرانيان | [sources] | |||
| Weak alias | SISCO | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 362111 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | EBNKFLRQQDC5 · KUGTKAJXUC88 | [sources] | |||
| Website | www.sisco.midhco.com | [sources] | |||
| Address | Bucharest Avenue, Ninth Street, 1513733518 Tehran · No 39, Sepehr St., Farahzadi Blvd., Shahrak-e-Gharb, Tehran · TEHRAN, NO 39, SEPEHR ST., FARAHZADI BLVD., SHAHRAK-E-GHARB, IRN | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SIRJAN IRANIAN STEEL CO)
(also SIRJAN IRANIAN STEEL)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrh262x · usgsa-s4mrtygnl · ofac-30760 · ofac-pr-55a9885f1c58317466bab630cdbfd723c7f8ba41For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| No 39, Sepehr St., Farahzadi Blvd., Shahrak-e-Gharb, Tehran | Iran | |
| Bucharest Avenue, Ninth Street, 1513733518 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 | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |