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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SIRJAN IRANIAN STEEL · SIRJAN IRANIAN STEEL CO · Sirjan Iranian Steel | [sources] | |||
| Other name | SIRJAN IRANIAN STEEL · SIRJAN IRANIAN STEEL CO · Sirjan Iranian Steel Co · شركت فولاد سيرجان ايرانيان | [sources] | |||
| Weak alias | SISCO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 362111 | [sources] | |||
| Unique Entity ID | EBNKFLRQQDC5 · KUGTKAJXUC88 | [sources] | |||
| Website | www.sisco.midhco.com | [sources] | |||
| Status | not available | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||