Statements: Sirjan Iranian Steel

Canonical ID: NK-mYY26XRprmuMV2J5WrokYg · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBucharest Avenue, Ninth Street, 1513733518 Tehranengus_ofac_sdnofac-30760
LegalEntity:addressTEHRAN, NO 39, SEPEHR ST., FARAHZADI BLVD., SHAHRAK-E-GHARB, IRNengus_sam_exclusionsusgsa-s4mrh262x
LegalEntity:addressTEHRAN, NO 39, SEPEHR ST., FARAHZADI BLVD., SHAHRAK-E-GHARB, IRNengus_sam_exclusionsusgsa-s4mrtygnl
Organization:addressNo 39, Sepehr St., Farahzadi Blvd., Shahrak-e-Gharb, Tehranengus_ofac_sdnofac-30760
Organization:addressEntityaddr-505adfdc42e064847986b2d1d5da9f0c83fdcb29engus_ofac_sdnofac-30760
Organization:addressEntityaddr-bb5dfa7cd321b2f19e42ca8bd0c6813635d3fae9engus_ofac_sdnofac-30760
Organization:aliasشركت فولاد سيرجان ايرانيانengus_ofac_sdnofac-30760
LegalEntity:aliasSIRJAN IRANIAN STEEL COengus_sam_exclusionsusgsa-s4mrh262x
Organization:aliasSirjan Iranian Steel Coengus_ofac_sdnofac-30760
LegalEntity:aliasSIRJAN IRANIAN STEELengus_sam_exclusionsusgsa-s4mrtygnl
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtygnl
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrh262x
Organization:countryirengus_ofac_sdnofac-30760
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygnl
LegalEntity:createdAt2021-05-20engus_sam_exclusionsusgsa-s4mrh262x
Organization:id03b06049d371fab19b3dd9c88919c19fe61db6ebengus_ofac_sdnofac-30760
LegalEntity:id19e4b36cae10517646e5350c3c1e9d97f8d8b80eengus_sam_exclusionsusgsa-s4mrh262x
LegalEntity:id3367bf03f66f59c058eab98c17a32897257abbe4engus_sam_exclusionsusgsa-s4mrtygnl
Organization:id8a27885a0790975c1675c0300c598079637a5025us_trade_cslofac-30760
Organization:idNumber362111engus_ofac_sdnofac-30760
Organization:incorporationDate2009-11-07engus_ofac_sdnofac-30760
Organization:nameSIRJAN IRANIAN STEELus_trade_cslofac-30760
LegalEntity:nameSIRJAN IRANIAN STEEL COengus_sam_exclusionsusgsa-s4mrtygnl
Organization:nameSirjan Iranian Steelengus_ofac_sdnofac-30760
LegalEntity:nameSIRJAN IRANIAN STEELengus_sam_exclusionsusgsa-s4mrh262x
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30760engus_ofac_sdnofac-30760
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrh262x
Organization:topicssanctionus_trade_cslofac-30760
Organization:topicssanctionengus_ofac_sdnofac-30760
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtygnl
LegalEntity:uniqueEntityIdEBNKFLRQQDC5engus_sam_exclusionsusgsa-s4mrh262x
LegalEntity:uniqueEntityIdKUGTKAJXUC88engus_sam_exclusionsusgsa-s4mrtygnl
Organization:weakAliasSISCOengus_ofac_sdnofac-30760
Organization:website http://www.sisco.midhco.com/engus_ofac_sdnofac-30760
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