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Canonical ID: NK-5gSUKAzFCYsRQJcAXfMn85 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | KM 45 on Esfahan Shahrekord Road, Isfahan | eng | us_ofac_sdn | ofac-28303 | |||
LegalEntity:address | ISFAHAN, KM 45 ON ESFAHAN SHAHREKORD ROAD, IRN | eng | us_sam_exclusions | usgsa-s4mrc6xcd | |||
Organization:addressEntity | addr-b2188d73b7da1df8a4d1e435b3d7844cb91c6d43 | eng | us_ofac_sdn | ofac-28303 | |||
LegalEntity:alias | SABA STEEL | eng | us_sam_exclusions | usgsa-s4mrc86hc | |||
Organization:alias | Saba Steel Company | eng | us_ofac_sdn | ofac-28303 | |||
LegalEntity:alias | SABA STEEL COMPANY | eng | us_sam_exclusions | usgsa-s4mrc6xcd | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrc6xcd | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-28303 | |||
LegalEntity:createdAt | 2020-04-06 | eng | us_sam_exclusions | usgsa-s4mrc6xcd | |||
LegalEntity:createdAt | 2020-04-10 | eng | us_sam_exclusions | usgsa-s4mrc86hc | |||
Organization:id | d66ef86c9e005fb8b740fc8f1102e6c80c2a7268 | us_trade_csl | ofac-28303 | ||||
LegalEntity:id | 72acd8c37c86d64c35eaf4d7945abbd2693450dd | eng | us_sam_exclusions | usgsa-s4mrc6xcd | |||
LegalEntity:id | 5e57f02989aa76043c98351365727ce707c8f0c6 | eng | us_sam_exclusions | usgsa-s4mrc86hc | |||
Organization:id | 25dc60f270e2f8856f98f9449a274334320cbb26 | eng | us_ofac_sdn | ofac-28303 | |||
Organization:idNumber | 5028 | eng | us_ofac_sdn | ofac-28303 | |||
Organization:name | Saba Steel | eng | us_ofac_sdn | ofac-28303 | |||
Organization:name | SABA STEEL | us_trade_csl | ofac-28303 | ||||
LegalEntity:name | SABA STEEL | eng | us_sam_exclusions | usgsa-s4mrc6xcd | |||
LegalEntity:name | SABA STEEL COMPANY | eng | us_sam_exclusions | usgsa-s4mrc86hc | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28303 | eng | us_ofac_sdn | ofac-28303 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc6xcd | |||
Organization:topics | sanction | us_trade_csl | ofac-28303 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc86hc | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28303 | |||
LegalEntity:uniqueEntityId | QL2PNKR8P9D8 | eng | us_sam_exclusions | usgsa-s4mrc6xcd | |||
LegalEntity:uniqueEntityId | JTF5TJ331HK3 | eng | us_sam_exclusions | usgsa-s4mrc86hc | |||