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Canonical ID: NK-5Z5J6u4GzyPrY9xAWC9jBu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | YAZD, 17TH KM, TOWARDS TAFT TOWN, YAZD-KERMAN NEW RING ROAD | eng | us_sam_exclusions | usgsa-s4mrh262s | |||
Organization:address | Tehran, Foulad Building, no. 235 Azadi Avenue, 1457966191 | eng | us_ofac_sdn | ofac-30755 | |||
Organization:address | Yazd, 17th KM, towards Taft Town, Yazd-Kerman New Ring Road | eng | us_ofac_sdn | ofac-30755 | |||
LegalEntity:address | YAZD, 17TH KM, TOWARDS TAFT TOWN, YAZD-KERMAN NEW RING ROAD | eng | us_sam_exclusions | usgsa-s4mrtygng | |||
Organization:addressEntity | addr-0916050653220a865f0735690853d9b9c1e3c269 | us_ofac_sdn | ofac-30755 | ||||
Organization:addressEntity | addr-fd0bcf77b7eb1f6895f22b5de18c842297e1685a | us_ofac_sdn | ofac-30755 | ||||
Organization:alias | Foulad Yazd | eng | us_ofac_sdn | ofac-30755 | |||
Organization:country | ir | us_ofac_sdn | ofac-30755 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrtygng | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrh262s | ||||
LegalEntity:createdAt | 2021-05-20 | us_sam_exclusions | usgsa-s4mrh262s | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygng | ||||
Organization:id | 0afa7ff0be60b468381edccb23747972ff760b7c | us_trade_csl | ofac-30755 | ||||
LegalEntity:id | a545e6b775ff42baae54c600bc1312c9ac9f7023 | us_sam_exclusions | usgsa-s4mrtygng | ||||
LegalEntity:id | f7199e66decae12120c9c86a3d60591ed55e783f | us_sam_exclusions | usgsa-s4mrh262s | ||||
Company:id | 39e0d33adbae8d917049207d25d2760bdc58ba12 | ext_us_ofac_press_releases | ofac-pr-039d03aa27caa7d1d8970d394bd6c4daf07f2a6e | ||||
Organization:id | 035a64803ca41a4b8139f0eda17a834603271d50 | us_ofac_sdn | ofac-30755 | ||||
Organization:incorporationDate | 1996 | us_ofac_sdn | ofac-30755 | ||||
Organization:name | YAZD INDUSTRIAL CONSTRUCTIONAL STEEL ROLLING MILL | us_trade_csl | ofac-30755 | ||||
Organization:name | Yazd Industrial Constructional Steel Rolling Mill | eng | us_ofac_sdn | ofac-30755 | |||
Company:name | Yazd Industrial Constructional Steel Rolling Mill | eng | ext_us_ofac_press_releases | ofac-pr-039d03aa27caa7d1d8970d394bd6c4daf07f2a6e | |||
LegalEntity:name | FOULAD YAZD | eng | us_sam_exclusions | usgsa-s4mrtygng | |||
LegalEntity:name | YAZD INDUSTRIAL CONSTRUCTIONAL STEEL ROLLING MILL | eng | us_sam_exclusions | usgsa-s4mrh262s | |||
LegalEntity:notes | (also YAZD INDUSTRIAL CONSTRUCTIONAL STEEL ROLLING MILL) | eng | us_sam_exclusions | usgsa-s4mrtygng | |||
LegalEntity:notes | (also FOULAD YAZD) | eng | us_sam_exclusions | usgsa-s4mrh262s | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-30755 | |||
Organization:registrationNumber | 51556 | eng | us_ofac_sdn | ofac-30755 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30755 | us_ofac_sdn | ofac-30755 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm1226 | ext_us_ofac_press_releases | ofac-pr-039d03aa27caa7d1d8970d394bd6c4daf07f2a6e | ||||
Organization:topics | sanction | us_trade_csl | ofac-30755 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtygng | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-30755 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrh262s | ||||
LegalEntity:uniqueEntityId | SY5URE4B36Z4 | eng | us_sam_exclusions | usgsa-s4mrtygng | |||
LegalEntity:uniqueEntityId | FKWDQU9LY4K5 | eng | us_sam_exclusions | usgsa-s4mrh262s | |||
Organization:website | http://www.yazdrollingmill.com/ | us_ofac_sdn | ofac-30755 | ||||