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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KHUZESTAN STEEL COMPANY · Khouzestan Steel · Khouzestan Steel Co · Khouzestan Steel Company · Khuzestan Steel Co | [sources] | |||
| Alias | Khuzestan Steel Company | [sources] | |||
| Weak alias | KSC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Co | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Country of origin | Iran | [sources] | |||
| Description | legal entity | [sources] | |||
| PermID | 5001102885 · 5001102886 | [sources] | |||
| Phone | +986132908190 | [sources] | |||
| Registration number | 3199 | [sources] | |||
| Website | www.ksc.ir | [sources] | |||
| Status | Active | [sources] | |||
| Address | 10th Km. Of Ahwaz Bandar Imam Khomeini Road, Ahvaz, KHUZESTAN, 1378, Iran · 10th Km. of Ahwaz-Bahdar Imam Khomeini Road Ahwaz Iran · 10th Km. of Ahwaz-Bahdar Imam Khomeini Road, Ahwaz · 10th, Km. of Ahwaz-Bahdar Imam Khomeini Road, Ahwaz, Iran IR · Iran · | [sources] | |||
| Source link | home.treasury.gov · permid.org · 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
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
permid-5001102885 · tw-shtc-a6cd8c00a7543b7f1973f237f6da9111ab9076f1 · NK-LS7haqRzvvPwbrfdSXUZSG · tw-shtc-bd65b8598c6fb9fc8b772cc1ca4bc6326e373ca7 · gem-own-e100001010257 · tw-shtc-5364c920153d6a10c9b455e37141904132f86757 · NK-jCr4LTqqC4Yj7FnfyCdque · ofac-pr-eab5b819f833e757c7dd3b17ab42ecba5fd6777b · ofac-28291 · permid-5001102886For 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 1378, 61788-13111 Ahvaz | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Reputable Trading Source LLC Export controlled · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iran’s Billion Dollar Metals Industry and Senior Regime Officials | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| MAGELLANIC PHOENIX MARINE AND TRADING LIMITED Sanctioned entity | Providing support to | - | - | |
| Good Run Limited Sanctioned entity | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| National Iranian Steel | - | - | - | |
| 10th Km. of Ahwaz-Bahdar Imam Khomeini Road, Ahwaz | Iran |
| Providing support to |
| - |
| - |
| Kara Industrial Trading GmbH Sanctioned entity | Providing support to | - | - |
| PSI DMCC Sanctioned entity | Providing support to | - | - |
| HSF DIS TICARET LIMITED SIRKETI Sanctioned entity | Providing support to | - | - |