Statements: FERRO GILAN COMPLEX

Canonical ID: NK-5QpfExccockjX6ohbpo7P4 · Entity type: Organization (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
`LegalEntity:address`	RASHT, SARAVAN ROAD, 4337185759	eng	us_sam_exclusions	`usgsa-s4mrh262w`	2025-12-29
`Organization:address`	Tehran, Ferro Gilan Complex Co. No. 38, West Arash Boulevard, Africa Ave, 1917743311	eng	us_ofac_sdn	`ofac-30759`	2026-01-26
`Organization:address`	Rasht, Saravan Road, 4337185759	eng	us_ofac_sdn	`ofac-30759`	2026-01-26
`LegalEntity:address`	RASHT, SARAVAN ROAD, 4337185759	eng	us_sam_exclusions	`usgsa-s4mrtygnk`	2025-12-29
`Organization:addressEntity`	`addr-c733a74567e0886d50b5e23427564057882c0887`		us_ofac_sdn	`ofac-30759`	2026-01-26
`Organization:addressEntity`	`addr-3ebd4ee00347f175b73a5d0de37448767103d1e2`		us_ofac_sdn	`ofac-30759`	2026-01-26
`Organization:alias`	Ferro Gilan Complex	eng	us_ofac_sdn	`ofac-30759`	2023-04-20
`Organization:country`	ir		us_ofac_sdn	`ofac-30759`	2023-04-20
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrtygnk`	2024-11-02
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrh262w`	2024-06-14
`LegalEntity:createdAt`	2021-05-20		us_sam_exclusions	`usgsa-s4mrh262w`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtygnk`	2024-11-02
`Organization:id`	3305c6c4c9ea2ada8fb2e766480c5b84e68f3e37		us_trade_csl	`ofac-30759`	2026-01-06
`LegalEntity:id`	7e37281c93933c9f20c5e2ee7bfeef03cab3b5dd		us_sam_exclusions	`usgsa-s4mrtygnk`	2026-01-06
`LegalEntity:id`	8c252078e9f4ea6021b4cdb10000620677ee1be2		us_sam_exclusions	`usgsa-s4mrh262w`	2026-01-06
`Organization:id`	0f74269502c4ff2db8ce9744e93db6c67b3312de		us_ofac_sdn	`ofac-30759`	2026-01-26
`Organization:incorporationDate`	2000-10-30		us_ofac_sdn	`ofac-30759`	2023-04-20
`Organization:name`	Gilan Steel Complex	eng	us_ofac_sdn	`ofac-30759`	2023-04-20
`Organization:name`	GILAN STEEL COMPLEX		us_trade_csl	`ofac-30759`	2024-05-07
`LegalEntity:name`	FERRO GILAN COMPLEX	eng	us_sam_exclusions	`usgsa-s4mrtygnk`	2024-11-02
`LegalEntity:name`	GILAN STEEL COMPLEX	eng	us_sam_exclusions	`usgsa-s4mrh262w`	2024-06-14
`LegalEntity:notes`	(also GILAN STEEL COMPLEX)	eng	us_sam_exclusions	`usgsa-s4mrtygnk`	2025-07-23
`LegalEntity:notes`	(also FERRO GILAN COMPLEX)	eng	us_sam_exclusions	`usgsa-s4mrh262w`	2025-07-23
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-30759`	2025-06-02
`Organization:registrationNumber`	167640	eng	us_ofac_sdn	`ofac-30759`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30759		us_ofac_sdn	`ofac-30759`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrh262w`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-30759`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtygnk`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-30759`	2025-12-30
`LegalEntity:uniqueEntityId`	KUALJK9SK789	eng	us_sam_exclusions	`usgsa-s4mrtygnk`	2024-12-03
`LegalEntity:uniqueEntityId`	QMQHJMJ3XDR9	eng	us_sam_exclusions	`usgsa-s4mrh262w`	2024-12-03
`Organization:website`	http://generative.ir/ferro_gilan		us_ofac_sdn	`ofac-30759`	2023-04-20
`Organization:website`	https://www.ferrogilan.com/		us_ofac_sdn	`ofac-30759`	2023-04-20

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