Statements: ARFA IRON AND STEEL COMPANY

Canonical ID: NK-jr3FMbHKpx4Em6ze3LPfou · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressIrangem_energy_ownershipgem-own-e100000131101
LegalEntity:addressTEHRAN, NO. 4, 4TH FLOOR, IRAJ ALLAY, NELSON MANDELA (AFRICA) STREET, IRNengus_sam_exclusionsusgsa-s4mrc6xc5
Organization:addressNo. 4, 4th Floor, Iraj Allay, Nelson Mandela (Africa) Street, Tehranengus_ofac_sdnofac-28289
Organization:address25 km into the Ardakan-Nain Road, Ardakanengus_ofac_sdnofac-28289
Organization:addressEntityaddr-4739241e6bd93307721a680e21ef44eac5763899engus_ofac_sdnofac-28289
Organization:addressEntityaddr-bd6c9e57768fa465ad122d27d8faf1d70ab44162engus_ofac_sdnofac-28289
LegalEntity:aliasARFA IRON AND STEEL COMPANYengus_sam_exclusionsusgsa-s4mrc86h6
LegalEntity:aliasARFA IRON AND STEEL COMPANYengus_sam_exclusionsusgsa-s4mrc86h5
Organization:aliasARFA IRON & STEEL COMPANYengus_ofac_sdnofac-28289
Organization:aliasARFA STEELengus_ofac_sdnofac-28289
LegalEntity:aliasARFA IRON & STEEL COMPANYengus_sam_exclusionsusgsa-s4mrc6xc5
LegalEntity:aliasARFA STEELengus_sam_exclusionsusgsa-s4mrc6xc5
Organization:countryirengus_ofac_sdnofac-28289
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrc6xc5
Company:countryirgem_energy_ownershipgem-own-e100000131101
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86h5
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86h6
LegalEntity:createdAt2020-04-06engus_sam_exclusionsusgsa-s4mrc6xc5
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100000131101
Organization:idd7db539e6af0540a94b03f37f1a62dd2e0887a68engus_ofac_sdnofac-28289
Company:id9a8909c2187482a91adf88706a4011a085a944f1gem_energy_ownershipgem-own-e100000131101
LegalEntity:ide219cc309dac359c1cdfbf03e0d5752194f9233aengus_sam_exclusionsusgsa-s4mrc86h5
LegalEntity:idedfe9e705954f7d63fd2bbef9b9a9a7d68f629f9engus_sam_exclusionsusgsa-s4mrc6xc5
LegalEntity:iddb490356637288fdb4ddea71db3b6f80b4a61c24engus_sam_exclusionsusgsa-s4mrc86h6
Organization:id827d906518e72ec27ebb76e78d01ab05992c5addus_trade_cslofac-28289
Company:legalFormCogem_energy_ownershipgem-own-e100000131101
Company:mainCountryirgem_energy_ownershipgem-own-e100000131101
LegalEntity:nameARFA IRON AND STEEL COMPANYengus_sam_exclusionsusgsa-s4mrc6xc5
Organization:nameARFA IRON AND STEEL COMPANYus_trade_cslofac-28289
Company:nameArfa Iron and Steelgem_energy_ownershipgem-own-e100000131101
LegalEntity:nameARFA IRON & STEEL COMPANYengus_sam_exclusionsusgsa-s4mrc86h5
Company:nameArfa Iron and Steel Cogem_energy_ownershipgem-own-e100000131101
Organization:nameARFA IRON AND STEEL COMPANYengus_ofac_sdnofac-28289
LegalEntity:nameARFA STEELengus_sam_exclusionsusgsa-s4mrc86h6
Organization:registrationNumber242295engus_ofac_sdnofac-28289
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28289engus_ofac_sdnofac-28289
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86h6
Organization:topicssanctionus_trade_cslofac-28289
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc6xc5
Organization:topicssanctionengus_ofac_sdnofac-28289
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86h5
LegalEntity:uniqueEntityIdMQBQTL17YY37engus_sam_exclusionsusgsa-s4mrc86h5
LegalEntity:uniqueEntityIdX5XRSD7AEY17engus_sam_exclusionsusgsa-s4mrc86h6
LegalEntity:uniqueEntityIdNF7FG4K25W89engus_sam_exclusionsusgsa-s4mrc6xc5
Organization:website http://www.arfasteel.com/engus_ofac_sdnofac-28289
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