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Canonical ID: NK-5CANYitjmcwmkSirHhFTuQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Khorāsān-e Raẕavī, Iran | gem_energy_ownership | gem-own-e100001010258 | ||||
Company:address | Building 27, Palestine Street, Palestine Boulevard Area, P.O. Box 91735, MASHHAD, RAZAVI KHORASAN, 866, Iran | permid | permid-5001102884 | ||||
LegalEntity:address | PO Box 91735-866, 27, Felestine Boulevard, Mashhad, Iran IR | tw_shtc | tw-shtc-175fe4c841f23e97948b501bf392f8d3f28e818a | ||||
LegalEntity:address | MASHHAD, PO BOX 91735-866, 27, FELESTINE BOULEVARD, IRN | eng | us_sam_exclusions | usgsa-s4mrc6xc2 | |||
LegalEntity:address | PO Box 91735-866, 27, Felestine Boulevard, Mashhad, Iran IR | tw_shtc | tw-shtc-1f4ff5f84e02ddfddcf0ccdff41f31e9f5e309fd | ||||
LegalEntity:address | PO Box 91735-866, 27, Felestine Boulevard Mashhad Iran | tw_shtc | tw-shtc-1f4ff5f84e02ddfddcf0ccdff41f31e9f5e309fd | ||||
Organization:address | PO Box 91735-866, 27, Felestine Boulevard, Mashhad | eng | us_ofac_sdn | ofac-28285 | |||
Organization:addressEntity | addr-b1af58a94795c1a12db0f958ca4cd91e7f0070fd | eng | us_ofac_sdn | ofac-28285 | |||
Organization:alias | Khorasan Steel Complex Joint Stock Company | eng | us_ofac_sdn | ofac-28285 | |||
LegalEntity:alias | KHORASAN STEEL COMPLEX JOINT STOCK COMPANY | tw_shtc | tw-shtc-1f4ff5f84e02ddfddcf0ccdff41f31e9f5e309fd | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-1f4ff5f84e02ddfddcf0ccdff41f31e9f5e309fd | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-175fe4c841f23e97948b501bf392f8d3f28e818a | ||||
Company:country | ir | permid | permid-5001102884 | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-28285 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrc6xc2 | |||
Company:country | ir | gem_energy_ownership | gem-own-e100001010258 | ||||
LegalEntity:createdAt | 2020-04-10 | eng | us_sam_exclusions | usgsa-s4mrc86gx | |||
LegalEntity:createdAt | 2020-04-06 | eng | us_sam_exclusions | usgsa-s4mrc6xc2 | |||
Company:description | legal entity | gem_energy_ownership | gem-own-e100001010258 | ||||
LegalEntity:id | 96124e666b80d7bc9c12dc9be9c968fa94216863 | eng | us_sam_exclusions | usgsa-s4mrc6xc2 | |||
LegalEntity:id | 6d45bbb18d6d1f28ba6bb3048fa6564fbda2fb1d | tw_shtc | tw-shtc-175fe4c841f23e97948b501bf392f8d3f28e818a | ||||
Company:id | fde6bc19f76cd8a10c28d3fbd7fad0af5eb45968 | permid | permid-5001102884 | ||||
Company:id | 4b7076669d0a67b4052882a654fe8c321af7374f | ext_us_ofac_press_releases | NK-5CANYitjmcwmkSirHhFTuQ | ||||
Organization:id | 4aa7fbdbc5cc83520f144d954f89ee5484bfa36e | eng | us_ofac_sdn | ofac-28285 | |||
Organization:id | ee124374d0c38766384d08582685f200f4ca197f | us_trade_csl | ofac-28285 | ||||
Company:id | 3f2169c85de1501b53ab56e32160938d5319a34a | gem_energy_ownership | gem-own-e100001010258 | ||||
LegalEntity:id | 9d59a9257be78bfa76a983a1d78b735d26273d64 | tw_shtc | tw-shtc-1f4ff5f84e02ddfddcf0ccdff41f31e9f5e309fd | ||||
LegalEntity:id | 0ad9ffc53f15a12da7e02a385d741c531bafab00 | tw_shtc | tw-shtc-1f4ff5f84e02ddfddcf0ccdff41f31e9f5e309fd | ||||
LegalEntity:id | 4a46cdb43e44e1896ed44659a90b1fadc87d5ded | eng | us_sam_exclusions | usgsa-s4mrc86gx | |||
Company:legalForm | Co | gem_energy_ownership | gem-own-e100001010258 | ||||
Company:mainCountry | ir | gem_energy_ownership | gem-own-e100001010258 | ||||
Company:name | شرکت مجتمع فولاد خراسان | gem_energy_ownership | gem-own-e100001010258 | ||||
Company:name | Khorasan Steel Complex Co | gem_energy_ownership | gem-own-e100001010258 | ||||
Company:name | Khorasan Steel Complex | gem_energy_ownership | gem-own-e100001010258 | ||||
Organization:name | KHORASAN STEEL COMPANY | us_trade_csl | ofac-28285 | ||||
Organization:name | Khorasan Steel Company | eng | us_ofac_sdn | ofac-28285 | |||
LegalEntity:name | KHORASAN STEEL COMPANY | tw_shtc | tw-shtc-1f4ff5f84e02ddfddcf0ccdff41f31e9f5e309fd | ||||
LegalEntity:name | KHORASAN STEEL COMPLEX JOINT STOCK COMPANY | tw_shtc | tw-shtc-175fe4c841f23e97948b501bf392f8d3f28e818a | ||||
LegalEntity:name | KHORASAN STEEL COMPANY | eng | us_sam_exclusions | usgsa-s4mrc6xc2 | |||
LegalEntity:name | KHORASAN STEEL COMPLEX JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrc86gx | |||
Company:name | Khorasan Steel Complex Co | permid | permid-5001102884 | ||||
Company:name | Khorasan Steel Company | eng | ext_us_ofac_press_releases | NK-5CANYitjmcwmkSirHhFTuQ | |||
LegalEntity:notes | (also KHORASAN STEEL COMPANY) | eng | us_sam_exclusions | usgsa-s4mrc86gx | |||
LegalEntity:notes | (also KHORASAN STEEL COMPLEX JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrc6xc2 | |||
Company:permId | 5001102884 | gem_energy_ownership | gem-own-e100001010258 | ||||
Company:permId | 5001102884 | permid | permid-5001102884 | ||||
Company:phone | +985118451102 | permid | permid-5001102884 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-28285 | |||
Organization:registrationNumber | 6581 | eng | us_ofac_sdn | ofac-28285 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm870 | eng | ext_us_ofac_press_releases | NK-5CANYitjmcwmkSirHhFTuQ | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28285 | eng | us_ofac_sdn | ofac-28285 | |||
Company:sourceUrl | https://permid.org/1-5001102884 | permid | permid-5001102884 | ||||
Company:status | Active | permid | permid-5001102884 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28285 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc86gx | |||
Organization:topics | sanction | us_trade_csl | ofac-28285 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-175fe4c841f23e97948b501bf392f8d3f28e818a | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc6xc2 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1f4ff5f84e02ddfddcf0ccdff41f31e9f5e309fd | ||||
LegalEntity:uniqueEntityId | EEGNZZK83HG4 | eng | us_sam_exclusions | usgsa-s4mrc86gx | |||
LegalEntity:uniqueEntityId | M3TRGWBC2KU3 | eng | us_sam_exclusions | usgsa-s4mrc6xc2 | |||
Company:website | http://www.khorasansteel.com/ | permid | permid-5001102884 | ||||
Organization:website | http://www.khorasansteel.com/ | eng | us_ofac_sdn | ofac-28285 | |||
Company:website | http://www.khorasansteel.com/ | gem_energy_ownership | gem-own-e100001010258 | ||||