| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Hormozgan Steel Company | [sources] | |||
| Weak alias | HOSCO | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | K73XKPMTLJL5 | [sources] | |||
| Address | BANDAR 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 link | home.treasury.gov · 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 · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
tw-shtc-e4a29f9486b9111c6fe3cb774edec56585d64138 · ofac-pr-d9e5f2e6bc75e744cfbe8de21ae73d40fb06af54 · tw-shtc-23b2b21749ecea7297e9a1232f5cf783c4017572 · tw-shtc-dc9f3710f91e8586b37d84a7e3fe363c16eee067 · ofac-28304 · usgsa-s4mrc6xcfFor 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 | |
| Shahid Rejaei Port Road KM 13, Bandar Abbas | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iran’s Billion Dollar Metals Industry and Senior Regime Officials | ||
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |