Statements: Saba Steel

Canonical ID: NK-BD5MknvoK5NcoPzt9sZE8S · 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
`LegalEntity:address`	ISFAHAN, KM 45 ON ESFAHAN SHAHREKORD ROAD, IRN	eng	us_sam_exclusions	`usgsa-s4mrc6xcd`	2024-06-14
`Organization:address`	KM 45 on Esfahan Shahrekord Road, Isfahan	eng	us_ofac_sdn	`ofac-28303`	2023-11-17
`LegalEntity:address`	KM 45 on Esfahan Shahrekord Road, Isfahan, Iran IR		tw_shtc	`tw-shtc-6db4e066bb6abcc0d5ef1e3404814b07fe7a5427`	2025-07-21
`LegalEntity:address`	KM 45 on Esfahan Shahrekord Road, Isfahan, Iran IR		tw_shtc	`tw-shtc-4dfa8a1e772ec9120311be8b1bbdd1038cb9b85a`	2025-07-21
`LegalEntity:address`	KM 45 on Esfahan Shahrekord Road Isfahan Iran		tw_shtc	`tw-shtc-4dfa8a1e772ec9120311be8b1bbdd1038cb9b85a`	2025-08-09
`Organization:addressEntity`	`addr-b2188d73b7da1df8a4d1e435b3d7844cb91c6d43`	eng	us_ofac_sdn	`ofac-28303`	2023-11-02
`LegalEntity:alias`	SABA STEEL COMPANY		tw_shtc	`tw-shtc-4dfa8a1e772ec9120311be8b1bbdd1038cb9b85a`	2025-07-21
`Organization:alias`	Saba Steel Company	eng	us_ofac_sdn	`ofac-28303`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-4dfa8a1e772ec9120311be8b1bbdd1038cb9b85a`	2025-07-21
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrc6xcd`	2024-06-14
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-28303`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-6db4e066bb6abcc0d5ef1e3404814b07fe7a5427`	2025-07-21
`LegalEntity:createdAt`	2020-04-10	eng	us_sam_exclusions	`usgsa-s4mrc86hc`	2024-06-14
`LegalEntity:createdAt`	2020-04-06	eng	us_sam_exclusions	`usgsa-s4mrc6xcd`	2024-06-14
`LegalEntity:id`	d26707e7dc44b388b0fb0426567441ed380da87c	eng	us_sam_exclusions	`usgsa-s4mrc86hc`	2025-07-23
`Organization:id`	d66ef86c9e005fb8b740fc8f1102e6c80c2a7268		us_trade_csl	`ofac-28303`	2024-05-07
`Organization:id`	83693ae938a43ea5098334a84ef9689499e4abf0	eng	us_ofac_sdn	`ofac-28303`	2025-06-02
`LegalEntity:id`	741d5e9fe28c9ffc6ae76d1d0faf84cf721ed186		tw_shtc	`tw-shtc-6db4e066bb6abcc0d5ef1e3404814b07fe7a5427`	2025-07-21
`LegalEntity:id`	0dd2dcf078ae8f831b2c26df0733615df0321025		tw_shtc	`tw-shtc-4dfa8a1e772ec9120311be8b1bbdd1038cb9b85a`	2025-07-21
`LegalEntity:id`	f49e7a43472c1100240fe7b073c25a90889b41ff		tw_shtc	`tw-shtc-4dfa8a1e772ec9120311be8b1bbdd1038cb9b85a`	2025-08-09
`LegalEntity:id`	4c8d34542d3f2b3503277ac368102ac7e781c132	eng	us_sam_exclusions	`usgsa-s4mrc6xcd`	2025-07-23
`Organization:idNumber`	5028	eng	us_ofac_sdn	`ofac-28303`	2024-03-05
`LegalEntity:idNumber`	5028		tw_shtc	`tw-shtc-4dfa8a1e772ec9120311be8b1bbdd1038cb9b85a`	2025-08-09
`LegalEntity:name`	SABA STEEL COMPANY	eng	us_sam_exclusions	`usgsa-s4mrc86hc`	2024-06-14
`Organization:name`	SABA STEEL		us_trade_csl	`ofac-28303`	2024-05-07
`Organization:name`	Saba Steel	eng	us_ofac_sdn	`ofac-28303`	2023-04-20
`LegalEntity:name`	SABA STEEL		tw_shtc	`tw-shtc-4dfa8a1e772ec9120311be8b1bbdd1038cb9b85a`	2025-07-21
`LegalEntity:name`	SABA STEEL	eng	us_sam_exclusions	`usgsa-s4mrc6xcd`	2024-06-14
`LegalEntity:name`	SABA STEEL COMPANY		tw_shtc	`tw-shtc-6db4e066bb6abcc0d5ef1e3404814b07fe7a5427`	2025-07-21
`LegalEntity:notes`	(also SABA STEEL COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrc6xcd`	2025-07-23
`LegalEntity:notes`	(also SABA STEEL)	eng	us_sam_exclusions	`usgsa-s4mrc86hc`	2025-07-23
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-28303`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28303	eng	us_ofac_sdn	`ofac-28303`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-28303`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc86hc`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-4dfa8a1e772ec9120311be8b1bbdd1038cb9b85a`	2025-07-21
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc6xcd`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-6db4e066bb6abcc0d5ef1e3404814b07fe7a5427`	2025-07-21
`Organization:topics`	sanction		us_trade_csl	`ofac-28303`	2025-07-17
`LegalEntity:uniqueEntityId`	QL2PNKR8P9D8	eng	us_sam_exclusions	`usgsa-s4mrc6xcd`	2024-12-03
`LegalEntity:uniqueEntityId`	JTF5TJ331HK3	eng	us_sam_exclusions	`usgsa-s4mrc86hc`	2024-12-03

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