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Canonical ID: NK-5Z5J6u4GzyPrY9xAWC9jBu · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 17th KM, towards Taft Town, Yazd-Kerman New Ring Road, Yazd | 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 | |||
LegalEntity:address | YAZD, 17TH KM, TOWARDS TAFT TOWN, YAZD-KERMAN NEW RING ROAD | eng | us_sam_exclusions | usgsa-s4mrh262s | |||
Organization:address | Foulad Building, no. 235 Azadi Avenue, 1457966191 Tehran | eng | us_ofac_sdn | ofac-30755 | |||
Organization:addressEntity | addr-2a9c981ea405fb00112e691edac9ffffc33637a5 | us_ofac_sdn | ofac-30755 | ||||
Organization:addressEntity | addr-81700f195cd854495470fa275693673976624111 | 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 | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygng | ||||
LegalEntity:createdAt | 2021-05-20 | us_sam_exclusions | usgsa-s4mrh262s | ||||
LegalEntity:id | f7199e66decae12120c9c86a3d60591ed55e783f | us_sam_exclusions | usgsa-s4mrh262s | ||||
Organization:id | 0afa7ff0be60b468381edccb23747972ff760b7c | us_trade_csl | ofac-30755 | ||||
Organization:id | 114076e277b7f82ea9918ebbcdb6074935c86fbd | us_ofac_sdn | ofac-30755 | ||||
LegalEntity:id | a545e6b775ff42baae54c600bc1312c9ac9f7023 | us_sam_exclusions | usgsa-s4mrtygng | ||||
Organization:incorporationDate | 1996 | us_ofac_sdn | ofac-30755 | ||||
Organization:name | YAZD INDUSTRIAL CONSTRUCTIONAL STEEL ROLLING MILL | us_trade_csl | ofac-30755 | ||||
LegalEntity:name | FOULAD YAZD | eng | us_sam_exclusions | usgsa-s4mrtygng | |||
Organization:name | Yazd Industrial Constructional Steel Rolling Mill | eng | us_ofac_sdn | ofac-30755 | |||
LegalEntity:name | YAZD INDUSTRIAL CONSTRUCTIONAL STEEL ROLLING MILL | eng | us_sam_exclusions | usgsa-s4mrh262s | |||
LegalEntity:notes | (also FOULAD YAZD) | eng | us_sam_exclusions | usgsa-s4mrh262s | |||
LegalEntity:notes | (also YAZD INDUSTRIAL CONSTRUCTIONAL STEEL ROLLING MILL) | eng | us_sam_exclusions | usgsa-s4mrtygng | |||
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 | ||||
Organization:topics | sanction | us_trade_csl | ofac-30755 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrh262s | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtygng | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-30755 | ||||
LegalEntity:uniqueEntityId | FKWDQU9LY4K5 | eng | us_sam_exclusions | usgsa-s4mrh262s | |||
LegalEntity:uniqueEntityId | SY5URE4B36Z4 | eng | us_sam_exclusions | usgsa-s4mrtygng | |||
Organization:website | http://www.yazdrollingmill.com/ | us_ofac_sdn | ofac-30755 | ||||