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khouzestan steel company

Sanctioned entity
khouzestan steel company is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameKHOUZESTAN STEEL COMPANY · Khuzestan Steel Co · khouzestan steel company[sources]
Other nameKhuzestan Steel Company[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
Registration number3199[sources]
PermID5001102886[sources]
Websitewww.ksc.ir[sources]
StatusActive[sources]
Address10th Km. of Ahwaz-Bahdar Imam Khomeini Road, Ahwaz · Iran · PO Box 1378, 61788-13111 Ahvaz[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,950

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,125

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,454

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/Refinitiv · non-official source


Source data IDs: permid-5001102886 · ofac-28291

For experts: raw data explorer