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Canonical ID: NK-6e2Ye25r7ppru6g8Ez5Wsh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | IR | tw_shtc | tw-shtc-c643f2e1b5cd14a9e57ad9306718117e46bfaa4f | ||||
Company:address | Iran | gem_energy_ownership | gem-own-e100001010255 | ||||
Organization:address | No. 2, Zhubin Alley, Shahidi Street, Haghani Highway, Vanak Square, Tehran | eng | us_ofac_sdn | ofac-29112 | |||
Organization:address | 6th Bokharest Alley Bokharest Ave., Tehran | eng | us_ofac_sdn | ofac-29112 | |||
LegalEntity:address | TEHRAN, 6TH BOKHAREST ALLEY BOKHAREST AVE., IRN | eng | us_sam_exclusions | usgsa-s4mrcwhz1 | |||
LegalEntity:address | IR | tw_shtc | tw-shtc-a62e3bddafc99d2ae3efd65f2596da432a9ab167 | ||||
LegalEntity:address | IR | tw_shtc | tw-shtc-6231f9f29c01e6e0ec5363493a3944512ee9f95f | ||||
Organization:address | Cross of Gol Gohar Mining and Industrial Co. Shiraz Road 50 Km, Sirjan | eng | us_ofac_sdn | ofac-29112 | |||
LegalEntity:address | IR | tw_shtc | tw-shtc-4af896db53b589151ea2861ec5260d0febd3b562 | ||||
Organization:addressEntity | addr-f7d8587f011f29dc2bfaf3960364226dbd66912e | eng | us_ofac_sdn | ofac-29112 | |||
Organization:addressEntity | addr-4c6405cc053d60aa1eb3a6fc5422beb822e4fd66 | eng | us_ofac_sdn | ofac-29112 | |||
Organization:addressEntity | addr-2c48f6c74c87586790bdac896a20640da64c8c0d | eng | us_ofac_sdn | ofac-29112 | |||
Organization:alias | Sirjan Jahan Foolad | eng | us_ofac_sdn | ofac-29112 | |||
Company:alias | Sirjan Jahan Steel Complex Company | gem_energy_ownership | gem-own-e100001010255 | ||||
Company:alias | Sirjan Jahan Steel Complex | gem_energy_ownership | gem-own-e100001010255 | ||||
Organization:alias | Jahan Foolad Sirjan | eng | us_ofac_sdn | ofac-29112 | |||
Organization:alias | Jahan Foolad Steel Company | eng | us_ofac_sdn | ofac-29112 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-29112 | |||
Organization:country | ir | eng | ext_us_ofac_press_releases | NK-6e2Ye25r7ppru6g8Ez5Wsh | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-4af896db53b589151ea2861ec5260d0febd3b562 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-c643f2e1b5cd14a9e57ad9306718117e46bfaa4f | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-6231f9f29c01e6e0ec5363493a3944512ee9f95f | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-a62e3bddafc99d2ae3efd65f2596da432a9ab167 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrcwhz1 | |||
Company:country | ir | gem_energy_ownership | gem-own-e100001010255 | ||||
LegalEntity:createdAt | 2020-06-25 | eng | us_sam_exclusions | usgsa-s4mrcwhz1 | |||
LegalEntity:createdAt | 2020-06-25 | eng | us_sam_exclusions | usgsa-s4mrcwkt9 | |||
LegalEntity:createdAt | 2020-06-25 | eng | us_sam_exclusions | usgsa-s4mrcwktc | |||
LegalEntity:createdAt | 2020-06-25 | eng | us_sam_exclusions | usgsa-s4mrcwktb | |||
Company:description | legal entity | gem_energy_ownership | gem-own-e100001010255 | ||||
Organization:id | 52eb88cecdf8b81571780e82517c6d17a7153299 | eng | us_ofac_sdn | ofac-29112 | |||
Organization:id | 0764bb41a0d20c074c0dc89e971b9640c52ca77f | us_trade_csl | ofac-29112 | ||||
LegalEntity:id | 06370af955d6a4d0e23f08429bdfe5b2f0f65d48 | eng | us_sam_exclusions | usgsa-s4mrcwhz1 | |||
LegalEntity:id | fde4be80a302abe7ccbaa78ab70167f4a734c7bf | tw_shtc | tw-shtc-c643f2e1b5cd14a9e57ad9306718117e46bfaa4f | ||||
LegalEntity:id | 171857ff508002e27a70a45a6244a6f1211c9afb | tw_shtc | tw-shtc-6231f9f29c01e6e0ec5363493a3944512ee9f95f | ||||
LegalEntity:id | bc15f5865e2c623d1d8c58ea66a765f7c8e51f4a | tw_shtc | tw-shtc-4af896db53b589151ea2861ec5260d0febd3b562 | ||||
LegalEntity:id | e96f7218c4a20a549061f7d3d93107d514411f9f | tw_shtc | tw-shtc-a62e3bddafc99d2ae3efd65f2596da432a9ab167 | ||||
Organization:id | 7c0761f8a6e5eaa08881ac629038971a3df3603d | ext_us_ofac_press_releases | NK-6e2Ye25r7ppru6g8Ez5Wsh | ||||
LegalEntity:id | 3f46941262778ebb5ac0f9ef595b20cc539c439f | eng | us_sam_exclusions | usgsa-s4mrcwkt9 | |||
LegalEntity:id | b365dcac22f6152d034c365979cc5e93166df08f | eng | us_sam_exclusions | usgsa-s4mrcwktb | |||
LegalEntity:id | 5a1301d08aeec1614af340cbbeebbc9800e6a64d | eng | us_sam_exclusions | usgsa-s4mrcwktc | |||
Company:id | de34b9bc98df95e11d5579fc016dde5ab940bdc0 | gem_energy_ownership | gem-own-e100001010255 | ||||
Company:legalForm | Co | gem_energy_ownership | gem-own-e100001010255 | ||||
Company:mainCountry | ir | gem_energy_ownership | gem-own-e100001010255 | ||||
Organization:name | Sirjan Jahan Steel Complex | eng | us_ofac_sdn | ofac-29112 | |||
LegalEntity:name | Jahan Foolad Sirjan | tw_shtc | tw-shtc-c643f2e1b5cd14a9e57ad9306718117e46bfaa4f | ||||
LegalEntity:name | JAHAN FOOLAD STEEL COMPANY | eng | us_sam_exclusions | usgsa-s4mrcwktb | |||
LegalEntity:name | SIRJAN JAHAN STEEL COMPLEX | eng | us_sam_exclusions | usgsa-s4mrcwhz1 | |||
LegalEntity:name | Jahan Foolad Steel Company | tw_shtc | tw-shtc-6231f9f29c01e6e0ec5363493a3944512ee9f95f | ||||
Organization:name | Sirjan Jahan Steel Complex | eng | ext_us_ofac_press_releases | NK-6e2Ye25r7ppru6g8Ez5Wsh | |||
LegalEntity:name | SIRJAN JAHAN STEEL COMPLEX | tw_shtc | tw-shtc-4af896db53b589151ea2861ec5260d0febd3b562 | ||||
Organization:name | شرکت جهان فولاد سیرجان | ara | us_ofac_sdn | ofac-29112 | |||
LegalEntity:name | Sirjan Jahan Foolad | tw_shtc | tw-shtc-a62e3bddafc99d2ae3efd65f2596da432a9ab167 | ||||
Company:name | Sirjan Jahan Steel | gem_energy_ownership | gem-own-e100001010255 | ||||
Company:name | Sirjan Jahan Steel Co | gem_energy_ownership | gem-own-e100001010255 | ||||
LegalEntity:name | JAHAN FOOLAD SIRJAN | eng | us_sam_exclusions | usgsa-s4mrcwkt9 | |||
LegalEntity:name | SIRJAN JAHAN FOOLAD | eng | us_sam_exclusions | usgsa-s4mrcwktc | |||
Organization:name | SIRJAN JAHAN STEEL COMPLEX | us_trade_csl | ofac-29112 | ||||
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 SIRJAN JAHAN STEEL COMPLEX) | eng | us_sam_exclusions | usgsa-s4mrcwktb | |||
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://home.treasury.gov/news/press-releases/sm1044 | eng | ext_us_ofac_press_releases | NK-6e2Ye25r7ppru6g8Ez5Wsh | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29112 | eng | us_ofac_sdn | ofac-29112 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrcwkt9 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4af896db53b589151ea2861ec5260d0febd3b562 | ||||
Organization:topics | sanction | us_trade_csl | ofac-29112 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c643f2e1b5cd14a9e57ad9306718117e46bfaa4f | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6231f9f29c01e6e0ec5363493a3944512ee9f95f | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a62e3bddafc99d2ae3efd65f2596da432a9ab167 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrcwktb | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrcwktc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrcwhz1 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-29112 | |||
LegalEntity:uniqueEntityId | YWSMXJKKZY11 | eng | us_sam_exclusions | usgsa-s4mrcwhz1 | |||
LegalEntity:uniqueEntityId | QSSJNM8G2MG3 | eng | us_sam_exclusions | usgsa-s4mrcwktc | |||
LegalEntity:uniqueEntityId | E4JSG421UA37 | eng | us_sam_exclusions | usgsa-s4mrcwktb | |||
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/ | eng | us_ofac_sdn | ofac-29112 | |||