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United Steel Industries Co

Sanction-linked entity
TypeCompany[sources]
NameUnited Steel Industries Co · United Steel Industries Co KSCC[sources]
Other nameKuwait Steel[sources]
Incorporation datenot available[sources]
Legal formKSCC[sources]
Jurisdictionnot available[sources]
CountryKuwait[sources]
Country of originKuwait[sources]
Descriptionlegal entity[sources]
PermID5000492218[sources]
Registration numbernot available[sources]
AddressKuwait[sources]
Last changeLast processedFirst seen

Relationships

Owners
OwnerPercentage heldStart dateEnd date
AHWAZ STEEL COMMERCIAL&TECHNICAL SERVICE GMBH ASCOTEC Trade risk · Sanctioned entity---
Bukhamseen Holding Group---

Data sources

Global Energy Ownership Tracker23,148

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

External databases

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

Graph-based entity tagging78,434

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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