Statements: Pasargad Steel Complex

Canonical ID: NK-3tmzp2FGhd6cR9CWzGec8B · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Iran		gem_energy_ownership	`gem-own-e100000131131`	2024-06-30
`LegalEntity:address`	TEHRAN, NO. 3, NASIM ALLEY, MOVAHED DANESH ST., AGHDASIEH	eng	us_sam_exclusions	`usgsa-s4mrh262p`	2025-12-29
`LegalEntity:address`	TEHRAN, NO. 3, NASIM ALLEY, MOVAHED DANESH ST., AGHDASIEH	eng	us_sam_exclusions	`usgsa-s4mrtygn9`	2025-12-29
`Organization:address`	West Atefi Street 33, Africa Avenue, Tehran	eng	us_ofac_sdn	`ofac-30752`	2023-11-17
`Organization:address`	No. 3, Nasim Alley, Movahed Danesh St., Aghdasieh, Tehran	eng	us_ofac_sdn	`ofac-30752`	2023-11-17
`LegalEntity:address`	TEHRAN, NO. 3, NASIM ALLEY, MOVAHED DANESH ST., AGHDASIEH	eng	us_sam_exclusions	`usgsa-s4mrtygnb`	2025-12-29
`Organization:addressEntity`	`addr-6deb084f507c89ebd1017ac7ced9c9bd5a36775c`		us_ofac_sdn	`ofac-30752`	2023-11-02
`Organization:addressEntity`	`addr-7f9926640f10881b79438e72e335f2cbbd4eda4d`		us_ofac_sdn	`ofac-30752`	2023-11-02
`Organization:alias`	Zobe Ahan Pasargad Industry Complex Company	eng	us_ofac_sdn	`ofac-30752`	2023-04-20
`Company:alias`	Pasargad Steel Complex PJS		gem_energy_ownership	`gem-own-e100000131131`	2025-11-04
`Company:alias`	PASARGAD STEEL ZOB INDUSTRIAL COMPLEX		gem_energy_ownership	`gem-own-e100000131131`	2025-11-04
`Company:alias`	Pasargad Alloy Steel Complex		gem_energy_ownership	`gem-own-e100000131131`	2025-11-04
`Company:alias`	ZOBE AHAN PASARGAD INDUSTRY COMPLEX COMPANY		gem_energy_ownership	`gem-own-e100000131131`	2025-11-04
`Organization:alias`	Pasargad Steel Zob Industrial Complex	eng	us_ofac_sdn	`ofac-30752`	2023-04-20
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrh262p`	2024-06-14
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrtygn9`	2024-11-02
`Company:country`	ir		gem_energy_ownership	`gem-own-e100000131131`	2024-06-30
`Organization:country`	ir		us_ofac_sdn	`ofac-30752`	2023-04-20
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrtygnb`	2024-11-02
`LegalEntity:createdAt`	2021-05-20		us_sam_exclusions	`usgsa-s4mrh262p`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtygnb`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtygn9`	2024-11-02
`Company:description`	legal entity		gem_energy_ownership	`gem-own-e100000131131`	2024-06-30
`LegalEntity:id`	4f4a02b3b23c996c308fd3665b291a0d7cdec514		us_sam_exclusions	`usgsa-s4mrtygn9`	2026-01-06
`Company:id`	15be1b6b2aa5a5822f857994e5941aeae3bd486d		gem_energy_ownership	`gem-own-e100000131131`	2025-11-04
`LegalEntity:id`	f3c463ce57691f1a38cdb76de19dc4e5bfbee2dc		us_sam_exclusions	`usgsa-s4mrtygnb`	2026-01-06
`Organization:id`	096637355f01bc0874f036f22624c21196d74739		us_ofac_sdn	`ofac-30752`	2026-01-06
`Organization:id`	a7e6c18e5aa430bfb8580c5a76ad1fd526a9a855		us_trade_csl	`ofac-30752`	2026-01-06
`LegalEntity:id`	58e23342ba897857b199142aed49470eb9e5ace4		us_sam_exclusions	`usgsa-s4mrh262p`	2026-01-06
`Company:legalForm`	Co		gem_energy_ownership	`gem-own-e100000131131`	2024-06-30
`Company:mainCountry`	ir		gem_energy_ownership	`gem-own-e100000131131`	2024-06-30
`Organization:name`	PASARGAD STEEL COMPLEX		us_trade_csl	`ofac-30752`	2024-05-07
`LegalEntity:name`	PASARGAD STEEL COMPLEX	eng	us_sam_exclusions	`usgsa-s4mrh262p`	2024-06-14
`LegalEntity:name`	ZOBE AHAN PASARGAD INDUSTRY COMPLEX COMPANY	eng	us_sam_exclusions	`usgsa-s4mrtygn9`	2024-11-02
`Organization:name`	Pasargad Steel Complex	eng	us_ofac_sdn	`ofac-30752`	2023-04-20
`LegalEntity:name`	PASARGAD STEEL ZOB INDUSTRIAL COMPLEX	eng	us_sam_exclusions	`usgsa-s4mrtygnb`	2024-11-02
`Company:name`	Pasargad Steel Complex		gem_energy_ownership	`gem-own-e100000131131`	2024-06-30
`Company:name`	Pasargad Steel Complex Co		gem_energy_ownership	`gem-own-e100000131131`	2024-06-30
`LegalEntity:notes`	(also PASARGAD STEEL COMPLEX)	eng	us_sam_exclusions	`usgsa-s4mrtygn9`	2025-07-23
`LegalEntity:notes`	(also ZOBE AHAN PASARGAD INDUSTRY COMPLEX COMPANY, PASARGAD STEEL ZOB INDUSTRIAL COMPLEX)	eng	us_sam_exclusions	`usgsa-s4mrh262p`	2025-07-23
`LegalEntity:notes`	(also PASARGAD STEEL COMPLEX)	eng	us_sam_exclusions	`usgsa-s4mrtygnb`	2025-07-23
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-30752`	2025-06-02
`Organization:registrationNumber`	218641	eng	us_ofac_sdn	`ofac-30752`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30752		us_ofac_sdn	`ofac-30752`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrh262p`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-30752`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtygnb`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-30752`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtygn9`	2025-12-29
`LegalEntity:uniqueEntityId`	HQUDM6GUBJB7	eng	us_sam_exclusions	`usgsa-s4mrtygn9`	2024-12-03
`LegalEntity:uniqueEntityId`	SXYEZMZS4JN5	eng	us_sam_exclusions	`usgsa-s4mrtygnb`	2024-12-03
`LegalEntity:uniqueEntityId`	GHMNDEWJRP75	eng	us_sam_exclusions	`usgsa-s4mrh262p`	2024-12-03
`Organization:weakAlias`	PASCO	eng	us_ofac_sdn	`ofac-30752`	2023-04-20
`Company:weakAlias`	PASCO		gem_energy_ownership	`gem-own-e100000131131`	2024-06-30
`Organization:website`	http://www.pascosteel.com/		us_ofac_sdn	`ofac-30752`	2023-04-20

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