Statements: ESFAHAN'S MOBARAKEH STEEL COMPANY

Canonical ID: NK-ZEjNY6NXEwD8X6q7n8jHzQ · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	Mobarakeh Steel Company	eng	jp_meti_eul	`jp-eul-fd9d171e188e12a1cdcdd00d77a9a83a5f535bb6`	2024-06-10
`Company:name`	Mobarakeh Steel Co		permid	`permid-5001102887`	2023-11-21
`LegalEntity:name`	Mobarakeh Esfahan Steel Company		ca_dfatd_sema_sanctions	`ca-sema-4294ff983bcd348d8e5aa288ca6dd7c32416ba6b`	2024-08-06
`Organization:name`	ESFAHAN'S MOBARAKEH STEEL COMPANY		us_trade_csl	`ofac-25064`	2024-05-07
`Organization:name`	Esfahan's Mobarakeh Steel Company	eng	us_ofac_sdn	`ofac-25064`	2023-04-20
`LegalEntity:name`	ESFAHAN'S MOBARAKEH STEEL COMPANY	eng	us_sam_exclusions	`usgsa-s4mr6y8ts`	2024-06-14