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Hormozgan Steel Company

Export controlled · Sanctioned entity
TypeCompany[sources]
NameHormozgan Steel Company[sources]
Weak aliasHOSCO[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
Registration numbernot available[sources]
Unique Entity IDK73XKPMTLJL5[sources]
AddressBANDAR ABBAS, SHAHID REJAEI PORT ROAD KM 13, IRN · Shahid Rejaei Port Road KM 13 Bandar Abbas Iran · Shahid Rejaei Port Road KM 13, Bandar Abbas · Shahid Rejaei Port Road KM 13, Bandar Abbas, Iran IR[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US SAM Procurement Exclusions105,480

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

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

US OFAC Press Releases7,351

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: tw-shtc-e4a29f9486b9111c6fe3cb774edec56585d64138 · ofac-pr-d9e5f2e6bc75e744cfbe8de21ae73d40fb06af54 · tw-shtc-23b2b21749ecea7297e9a1232f5cf783c4017572 · tw-shtc-dc9f3710f91e8586b37d84a7e3fe363c16eee067 · ofac-28304 · usgsa-s4mrc6xcf

For experts: raw data explorer