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Canonical ID: NK-6e2Ye25r7ppru6g8Ez5Wsh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Sirjan, Cross of Gol Gohar Mining and Industrial Co. Shiraz Road 50 Km | eng | us_ofac_sdn | ofac-29112 | |||
Organization:address | Tehran, No. 2, Zhubin Alley, Shahidi Street, Haghani Highway, Vanak Square | eng | us_ofac_sdn | ofac-29112 | |||
LegalEntity:address | TEHRAN, 6TH BOKHAREST ALLEY BOKHAREST AVE. | eng | us_sam_exclusions | usgsa-s4mrcwhz1 | |||
Organization:address | Tehran, 6th Bokharest Alley Bokharest Ave. | eng | us_ofac_sdn | ofac-29112 | |||
Company:address | Iran | gem_energy_ownership | gem-own-e100001010255 | ||||
Organization:addressEntity | addr-efe7e77c58bbd7788205c447a05048945a20a1db | us_ofac_sdn | ofac-29112 | ||||
Organization:addressEntity | addr-f2844699215d84960df3e4920f66d438691e05a3 | us_ofac_sdn | ofac-29112 | ||||
Organization:addressEntity | addr-cf8bb97825d9cb80cf46fc217b96b4d0cd50ecff | us_ofac_sdn | ofac-29112 | ||||
Organization:alias | Jahan Foolad Steel Company | eng | us_ofac_sdn | ofac-29112 | |||
Organization:alias | Jahan Foolad Sirjan | eng | us_ofac_sdn | ofac-29112 | |||
Company:alias | Sirjan Jahan Steel Complex | gem_energy_ownership | gem-own-e100001010255 | ||||
Company:alias | Sirjan Jahan Steel Complex Company | gem_energy_ownership | gem-own-e100001010255 | ||||
Organization:alias | Sirjan Jahan Foolad | eng | us_ofac_sdn | ofac-29112 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-a62e3bddafc99d2ae3efd65f2596da432a9ab167 | ||||
Organization:country | ir | ext_us_ofac_press_releases | ofac-pr-4c1c1c6adbaa9964f20d2fd1ba68e66b497534c4 | ||||
Organization:country | ir | us_ofac_sdn | ofac-29112 | ||||
Company:country | ir | gem_energy_ownership | gem-own-e100001010255 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-4af896db53b589151ea2861ec5260d0febd3b562 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-c643f2e1b5cd14a9e57ad9306718117e46bfaa4f | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrcwhz1 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-6231f9f29c01e6e0ec5363493a3944512ee9f95f | ||||
LegalEntity:createdAt | 2020-06-25 | us_sam_exclusions | usgsa-s4mrcwktb | ||||
LegalEntity:createdAt | 2020-06-25 | us_sam_exclusions | usgsa-s4mrcwktc | ||||
LegalEntity:createdAt | 2020-06-25 | us_sam_exclusions | usgsa-s4mrcwkt9 | ||||
LegalEntity:createdAt | 2020-06-25 | us_sam_exclusions | usgsa-s4mrcwhz1 | ||||
Company:description | legal entity | gem_energy_ownership | gem-own-e100001010255 | ||||
Organization:id | e04e996ee67bb23e5a9b3fd9033792ad4b64ff3b | us_ofac_sdn | ofac-29112 | ||||
LegalEntity:id | afd6cdc78294e346139716093e478ac9f23611a2 | us_sam_exclusions | usgsa-s4mrcwhz1 | ||||
LegalEntity:id | 80deba391e0e605c2debceefc12398a5c9eda3dd | us_sam_exclusions | usgsa-s4mrcwktb | ||||
LegalEntity:id | 9ee605c1bab6f01b5e7735dfd13e3f20e46a80be | us_sam_exclusions | usgsa-s4mrcwktc | ||||
Company:id | de34b9bc98df95e11d5579fc016dde5ab940bdc0 | gem_energy_ownership | gem-own-e100001010255 | ||||
LegalEntity:id | 46a4da35c0c68b50746dfac8e0deb1ca6b84026b | tw_shtc | tw-shtc-4af896db53b589151ea2861ec5260d0febd3b562 | ||||
LegalEntity:id | b72035509e771591d6579b620f922390d0e72d9d | tw_shtc | tw-shtc-c643f2e1b5cd14a9e57ad9306718117e46bfaa4f | ||||
Organization:id | 0764bb41a0d20c074c0dc89e971b9640c52ca77f | us_trade_csl | ofac-29112 | ||||
LegalEntity:id | 3d8332c5d0670b3b03b59c622229b436facfa63d | tw_shtc | tw-shtc-6231f9f29c01e6e0ec5363493a3944512ee9f95f | ||||
LegalEntity:id | 633190d32efca3360e694f3ad3062e791cafa94b | tw_shtc | tw-shtc-a62e3bddafc99d2ae3efd65f2596da432a9ab167 | ||||
Organization:id | 6b407647cb49fcb5754c4d92f60cc5e67dc203cd | ext_us_ofac_press_releases | ofac-pr-4c1c1c6adbaa9964f20d2fd1ba68e66b497534c4 | ||||
LegalEntity:id | 778cbd7866bb4a604aa074b7b7bf7a60a88a17f9 | us_sam_exclusions | usgsa-s4mrcwkt9 | ||||
Company:legalForm | Co | gem_energy_ownership | gem-own-e100001010255 | ||||
Company:mainCountry | ir | gem_energy_ownership | gem-own-e100001010255 | ||||
Organization:name | SIRJAN JAHAN STEEL COMPLEX | us_trade_csl | ofac-29112 | ||||
Company:name | Sirjan Jahan Steel Co | gem_energy_ownership | gem-own-e100001010255 | ||||
LegalEntity:name | SIRJAN JAHAN STEEL COMPLEX | tw_shtc | tw-shtc-4af896db53b589151ea2861ec5260d0febd3b562 | ||||
LegalEntity:name | Jahan Foolad Sirjan | tw_shtc | tw-shtc-c643f2e1b5cd14a9e57ad9306718117e46bfaa4f | ||||
LegalEntity:name | Jahan Foolad Steel Company | tw_shtc | tw-shtc-6231f9f29c01e6e0ec5363493a3944512ee9f95f | ||||
LegalEntity:name | Sirjan Jahan Foolad | tw_shtc | tw-shtc-a62e3bddafc99d2ae3efd65f2596da432a9ab167 | ||||
Organization:name | Sirjan Jahan Steel Complex | eng | ext_us_ofac_press_releases | ofac-pr-4c1c1c6adbaa9964f20d2fd1ba68e66b497534c4 | |||
LegalEntity:name | JAHAN FOOLAD SIRJAN | eng | us_sam_exclusions | usgsa-s4mrcwkt9 | |||
LegalEntity:name | JAHAN FOOLAD STEEL COMPANY | eng | us_sam_exclusions | usgsa-s4mrcwktb | |||
LegalEntity:name | SIRJAN JAHAN FOOLAD | eng | us_sam_exclusions | usgsa-s4mrcwktc | |||
LegalEntity:name | SIRJAN JAHAN STEEL COMPLEX | eng | us_sam_exclusions | usgsa-s4mrcwhz1 | |||
Company:name | Sirjan Jahan Steel | gem_energy_ownership | gem-own-e100001010255 | ||||
Organization:name | Sirjan Jahan Steel Complex | eng | us_ofac_sdn | ofac-29112 | |||
Organization:name | شرکت جهان فولاد سیرجان | ara | us_ofac_sdn | ofac-29112 | |||
LegalEntity:notes | (also SIRJAN JAHAN STEEL COMPLEX) | eng | us_sam_exclusions | usgsa-s4mrcwktb | |||
LegalEntity:notes | (also SIRJAN JAHAN STEEL COMPLEX) | eng | us_sam_exclusions | usgsa-s4mrcwktc | |||
LegalEntity:notes | (also SIRJAN JAHAN STEEL COMPLEX) | eng | us_sam_exclusions | usgsa-s4mrcwkt9 | |||
LegalEntity:notes | (also JAHAN FOOLAD SIRJAN, JAHAN FOOLAD STEEL COMPANY, SIRJAN JAHAN FOOLAD) | eng | us_sam_exclusions | usgsa-s4mrcwhz1 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-29112 | |||
Organization:registrationNumber | 3191 | eng | us_ofac_sdn | ofac-29112 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29112 | us_ofac_sdn | ofac-29112 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm1044 | ext_us_ofac_press_releases | ofac-pr-4c1c1c6adbaa9964f20d2fd1ba68e66b497534c4 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c643f2e1b5cd14a9e57ad9306718117e46bfaa4f | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrcwktc | ||||
Organization:topics | sanction | us_trade_csl | ofac-29112 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4af896db53b589151ea2861ec5260d0febd3b562 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrcwktb | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrcwkt9 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-29112 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a62e3bddafc99d2ae3efd65f2596da432a9ab167 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6231f9f29c01e6e0ec5363493a3944512ee9f95f | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrcwhz1 | ||||
LegalEntity:uniqueEntityId | E4JSG421UA37 | eng | us_sam_exclusions | usgsa-s4mrcwktb | |||
LegalEntity:uniqueEntityId | QSSJNM8G2MG3 | eng | us_sam_exclusions | usgsa-s4mrcwktc | |||
LegalEntity:uniqueEntityId | YWSMXJKKZY11 | eng | us_sam_exclusions | usgsa-s4mrcwhz1 | |||
LegalEntity:uniqueEntityId | KXH9BJLG6BE7 | eng | us_sam_exclusions | usgsa-s4mrcwkt9 | |||
Company:weakAlias | SJSCO | gem_energy_ownership | gem-own-e100001010255 | ||||
Organization:weakAlias | SJSCO | eng | us_ofac_sdn | ofac-29112 | |||
Company:website | http://sjsco.ir/ | gem_energy_ownership | gem-own-e100001010255 | ||||
Organization:website | http://www.sjsco.ir/ | us_ofac_sdn | ofac-29112 | ||||