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
`Organization:address`	Saravan Road, 4337185759 Rasht	eng	us_ofac_sdn	`ofac-30759`	2023-11-17
`LegalEntity:address`	RASHT, SARAVAN ROAD, 4337185759, IRN	eng	us_sam_exclusions	`usgsa-s4mrtygnk`	2024-11-02
`Organization:address`	Ferro Gilan Complex Co. No. 38, West Arash Boulevard, Africa Ave, 1917743311 Tehran	eng	us_ofac_sdn	`ofac-30759`	2023-11-17
`LegalEntity:address`	RASHT, SARAVAN ROAD, 4337185759, IRN	eng	us_sam_exclusions	`usgsa-s4mrh262w`	2024-06-14
`Organization:addressEntity`	`addr-3b08d2350dde6fb8039777a40269e03800d7725f`	eng	us_ofac_sdn	`ofac-30759`	2023-11-02
`Organization:addressEntity`	`addr-85abcdc75afd4466300421535b9b04d47bf4cf90`	eng	us_ofac_sdn	`ofac-30759`	2023-11-02
`Organization:alias`	Ferro Gilan Complex	eng	us_ofac_sdn	`ofac-30759`	2023-04-20
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-30759`	2023-04-20
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtygnk`	2024-11-02
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrh262w`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygnk`	2024-11-02
`LegalEntity:createdAt`	2021-05-20	eng	us_sam_exclusions	`usgsa-s4mrh262w`	2024-06-14
`LegalEntity:id`	5688a5e4d928189828ea1b9ad0e5f0df3c5cfb14	eng	us_sam_exclusions	`usgsa-s4mrh262w`	2025-07-23
`Organization:id`	3305c6c4c9ea2ada8fb2e766480c5b84e68f3e37		us_trade_csl	`ofac-30759`	2024-05-07
`Organization:id`	8d025f24f5a629c0fb84467a904d94f01c53de09	eng	us_ofac_sdn	`ofac-30759`	2025-06-02
`LegalEntity:id`	899b1c644b2c9cbda3987da5e17471b4410dad08	eng	us_sam_exclusions	`usgsa-s4mrtygnk`	2025-07-23
`Organization:incorporationDate`	2000-10-30	eng	us_ofac_sdn	`ofac-30759`	2023-04-20
`Organization:name`	GILAN STEEL COMPLEX		us_trade_csl	`ofac-30759`	2024-05-07
`LegalEntity:name`	GILAN STEEL COMPLEX	eng	us_sam_exclusions	`usgsa-s4mrh262w`	2024-06-14
`Organization:name`	Gilan Steel Complex	eng	us_ofac_sdn	`ofac-30759`	2023-04-20
`LegalEntity:name`	FERRO GILAN COMPLEX	eng	us_sam_exclusions	`usgsa-s4mrtygnk`	2024-11-02
`LegalEntity:notes`	(also FERRO GILAN COMPLEX)	eng	us_sam_exclusions	`usgsa-s4mrh262w`	2025-07-23
`LegalEntity:notes`	(also GILAN STEEL COMPLEX)	eng	us_sam_exclusions	`usgsa-s4mrtygnk`	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	eng	us_ofac_sdn	`ofac-30759`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygnk`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrh262w`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-30759`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-30759`	2023-04-20
`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	eng	us_ofac_sdn	`ofac-30759`	2023-04-20
`Organization:website`	https://www.ferrogilan.com/	eng	us_ofac_sdn	`ofac-30759`	2023-04-20

Previous
1 - 34 of 34
Next