Keep updated
Get in touch
Canonical ID: NK-3tmzp2FGhd6cR9CWzGec8B · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, NO. 3, NASIM ALLEY, MOVAHED DANESH ST., AGHDASIEH, IRN | eng | us_sam_exclusions | usgsa-s4mrtygn9 | |||
Company:address | Iran | gem_energy_ownership | gem-own-e100000131131 | ||||
Organization:address | West Atefi Street 33, Africa Avenue, Tehran | eng | us_ofac_sdn | ofac-30752 | |||
Organization:address | No. 3, Nasim Alley, Movahed Danesh St., Aghdasieh, Tehran | eng | us_ofac_sdn | ofac-30752 | |||
LegalEntity:address | TEHRAN, NO. 3, NASIM ALLEY, MOVAHED DANESH ST., AGHDASIEH, IRN | eng | us_sam_exclusions | usgsa-s4mrh262p | |||
LegalEntity:address | TEHRAN, NO. 3, NASIM ALLEY, MOVAHED DANESH ST., AGHDASIEH, IRN | eng | us_sam_exclusions | usgsa-s4mrtygnb | |||
Organization:addressEntity | addr-6deb084f507c89ebd1017ac7ced9c9bd5a36775c | eng | us_ofac_sdn | ofac-30752 | |||
Organization:addressEntity | addr-7f9926640f10881b79438e72e335f2cbbd4eda4d | eng | us_ofac_sdn | ofac-30752 | |||
Company:alias | Pasargad Alloy Steel Complex | gem_energy_ownership | gem-own-e100000131131 | ||||
Company:alias | Pasargad Steel Complex PJS | gem_energy_ownership | gem-own-e100000131131 | ||||
Organization:alias | Pasargad Steel Zob Industrial Complex | eng | us_ofac_sdn | ofac-30752 | |||
Organization:alias | Zobe Ahan Pasargad Industry Complex Company | eng | us_ofac_sdn | ofac-30752 | |||
Company:alias | PASARGAD STEEL ZOB INDUSTRIAL COMPLEX | gem_energy_ownership | gem-own-e100000131131 | ||||
Company:alias | ZOBE AHAN PASARGAD INDUSTRY COMPLEX COMPANY | gem_energy_ownership | gem-own-e100000131131 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrtygn9 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-30752 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrh262p | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrtygnb | |||
Company:country | ir | gem_energy_ownership | gem-own-e100000131131 | ||||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtygnb | |||
LegalEntity:createdAt | 2021-05-20 | eng | us_sam_exclusions | usgsa-s4mrh262p | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtygn9 | |||
Company:description | legal entity | gem_energy_ownership | gem-own-e100000131131 | ||||
Company:id | 15be1b6b2aa5a5822f857994e5941aeae3bd486d | gem_energy_ownership | gem-own-e100000131131 | ||||
LegalEntity:id | 47f953aa85a211b353c0aa489ebf53f014b1a6f9 | eng | us_sam_exclusions | usgsa-s4mrh262p | |||
LegalEntity:id | 6a705207e00b729f11b460ccfc02ad905edb2290 | eng | us_sam_exclusions | usgsa-s4mrtygnb | |||
LegalEntity:id | e628b765d631561494d5f0a76cb9bbb2677fba9e | eng | us_sam_exclusions | usgsa-s4mrtygn9 | |||
Company:id | a9dffa43bbe08ccfddbc4bde25ac28d771ac4563 | ext_us_ofac_press_releases | NK-3tmzp2FGhd6cR9CWzGec8B | ||||
Organization:id | 9f2e01d7aa09f44423389e77ae266380105b36c3 | eng | us_ofac_sdn | ofac-30752 | |||
Organization:id | a7e6c18e5aa430bfb8580c5a76ad1fd526a9a855 | us_trade_csl | ofac-30752 | ||||
Company:legalForm | Co | gem_energy_ownership | gem-own-e100000131131 | ||||
Company:mainCountry | ir | gem_energy_ownership | gem-own-e100000131131 | ||||
LegalEntity:name | PASARGAD STEEL COMPLEX | eng | us_sam_exclusions | usgsa-s4mrh262p | |||
Company:name | Pasargad Steel Complex Co | gem_energy_ownership | gem-own-e100000131131 | ||||
Company:name | Pasargad Steel Complex | eng | ext_us_ofac_press_releases | NK-3tmzp2FGhd6cR9CWzGec8B | |||
Organization:name | Pasargad Steel Complex | eng | us_ofac_sdn | ofac-30752 | |||
LegalEntity:name | ZOBE AHAN PASARGAD INDUSTRY COMPLEX COMPANY | eng | us_sam_exclusions | usgsa-s4mrtygn9 | |||
Organization:name | PASARGAD STEEL COMPLEX | us_trade_csl | ofac-30752 | ||||
Company:name | Pasargad Steel Complex | gem_energy_ownership | gem-own-e100000131131 | ||||
LegalEntity:name | PASARGAD STEEL ZOB INDUSTRIAL COMPLEX | eng | us_sam_exclusions | usgsa-s4mrtygnb | |||
LegalEntity:notes | (also PASARGAD STEEL COMPLEX) | eng | us_sam_exclusions | usgsa-s4mrtygnb | |||
LegalEntity:notes | (also ZOBE AHAN PASARGAD INDUSTRY COMPLEX COMPANY, PASARGAD STEEL ZOB INDUSTRIAL COMPLEX) | eng | us_sam_exclusions | usgsa-s4mrh262p | |||
LegalEntity:notes | (also PASARGAD STEEL COMPLEX) | eng | us_sam_exclusions | usgsa-s4mrtygn9 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-30752 | |||
Organization:registrationNumber | 218641 | eng | us_ofac_sdn | ofac-30752 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30752 | eng | us_ofac_sdn | ofac-30752 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm1226 | eng | ext_us_ofac_press_releases | NK-3tmzp2FGhd6cR9CWzGec8B | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrh262p | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-30752 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtygn9 | |||
Organization:topics | sanction | us_trade_csl | ofac-30752 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtygnb | |||
LegalEntity:uniqueEntityId | SXYEZMZS4JN5 | eng | us_sam_exclusions | usgsa-s4mrtygnb | |||
LegalEntity:uniqueEntityId | GHMNDEWJRP75 | eng | us_sam_exclusions | usgsa-s4mrh262p | |||
LegalEntity:uniqueEntityId | HQUDM6GUBJB7 | eng | us_sam_exclusions | usgsa-s4mrtygn9 | |||
Company:weakAlias | PASCO | gem_energy_ownership | gem-own-e100000131131 | ||||
Organization:weakAlias | PASCO | eng | us_ofac_sdn | ofac-30752 | |||
Organization:website | http://www.pascosteel.com/ | eng | us_ofac_sdn | ofac-30752 | |||