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Canonical ID: NK-CvwbcTnT3jBTLvHHfrcmvL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Bandar Imam Khomeini (Blk) Road,10 KM, Ahvaz 61788-13111, Iran IR | tw_shtc | tw-shtc-dc6e7573a557b91da0f78e3a81a3413369e82b75 | ||||
LegalEntity:address | Bandar Imam Khomeini (Blk) Road,10 KM, Ahvaz 61788-13111, Iran IR | tw_shtc | tw-shtc-e12a9a98b66ed2feee5a6d2ec4cf3e24be0e4771 | ||||
LegalEntity:address | Bandar Imam Khomeini (Blk) Road,10 KM, Ahvaz 61788-13111, Iran IR | tw_shtc | tw-shtc-052da1bf34c25b20b9c60a578e9b7ed4d99b4dfb | ||||
Organization:address | Ahvaz, Bandar Imam Khomeini (Blk) Road, 10 KM, 61788-13111 | eng | us_ofac_sdn | ofac-28288 | |||
Company:address | 10. Km Bandar Imam Khomeini, Road P.O. Box 61775-1733, AHVAZ, KHUZESTAN, Iran | permid | permid-5044314531 | ||||
Company:address | Khūzestān, Iran | gem_energy_ownership | gem-own-e100000131022 | ||||
LegalEntity:address | Bandar Imam Khomeini (Blk) Road,10 KM, Ahvaz 61788-13111, Iran IR | tw_shtc | tw-shtc-20946c7c98586a82b8528b1026278efd9ae75542 | ||||
LegalEntity:address | Bandar Imam Khomeini (Blk) Road, 10 KM Ahvaz 61788-13111 Iran | tw_shtc | tw-shtc-6d75599f038b85b3ee7c95b06280f50c52514b46 | ||||
Organization:addressEntity | addr-885b02cd141169d5201b2de32c70852e9dfa0323 | us_ofac_sdn | ofac-28288 | ||||
LegalEntity:alias | KHOZESTAN OXIN STEEL COMPANY | tw_shtc | tw-shtc-e12a9a98b66ed2feee5a6d2ec4cf3e24be0e4771 | ||||
Organization:alias | Khuzestan Oxin Steel Company | eng | us_ofac_sdn | ofac-28288 | |||
Organization:alias | Khouzestan Oxin Steel Company | eng | us_ofac_sdn | ofac-28288 | |||
Organization:alias | Khozestan Oxin Steel Company | eng | us_ofac_sdn | ofac-28288 | |||
LegalEntity:alias | KHOZESTAN OXIN STEEL COMPANY | tw_shtc | tw-shtc-6d75599f038b85b3ee7c95b06280f50c52514b46 | ||||
LegalEntity:alias | KHUZESTAN OXIN STEEL COMPANY | tw_shtc | tw-shtc-6d75599f038b85b3ee7c95b06280f50c52514b46 | ||||
LegalEntity:alias | KHOUZESTAN OXIN STEEL COMPANY | tw_shtc | tw-shtc-6d75599f038b85b3ee7c95b06280f50c52514b46 | ||||
LegalEntity:alias | KHUZESTAN OXIN STEEL COMPANY | tw_shtc | tw-shtc-e12a9a98b66ed2feee5a6d2ec4cf3e24be0e4771 | ||||
LegalEntity:alias | KHOUZESTAN OXIN STEEL COMPANY | tw_shtc | tw-shtc-e12a9a98b66ed2feee5a6d2ec4cf3e24be0e4771 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-6d75599f038b85b3ee7c95b06280f50c52514b46 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-e12a9a98b66ed2feee5a6d2ec4cf3e24be0e4771 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-20946c7c98586a82b8528b1026278efd9ae75542 | ||||
Company:country | ir | gem_energy_ownership | gem-own-e100000131022 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-dc6e7573a557b91da0f78e3a81a3413369e82b75 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-052da1bf34c25b20b9c60a578e9b7ed4d99b4dfb | ||||
Organization:country | ir | us_ofac_sdn | ofac-28288 | ||||
Company:country | ir | permid | permid-5044314531 | ||||
Company:description | legal entity | gem_energy_ownership | gem-own-e100000131022 | ||||
Company:id | eb1ae475b17b8d8a01c1007af922b2cc5d6913ad | gem_energy_ownership | gem-own-e100000131022 | ||||
LegalEntity:id | 484fcedc512b6f71dcfc04a783372ddc7d0bb957 | tw_shtc | tw-shtc-dc6e7573a557b91da0f78e3a81a3413369e82b75 | ||||
Company:id | 4aaba76e0917ddbb801e07701070cee0ce56b1f3 | permid | permid-5044314531 | ||||
Organization:id | 3643e2265f5ecf14af0e763461ae7039d5ecbd43 | us_ofac_sdn | ofac-28288 | ||||
LegalEntity:id | 2825736cf37fc965f4dd9c562f2c7408cc1ddbb6 | tw_shtc | tw-shtc-052da1bf34c25b20b9c60a578e9b7ed4d99b4dfb | ||||
Company:id | 4b684d7c9fa602ab6fa713fe5c6da300d64df68d | ext_us_ofac_press_releases | ofac-pr-3db57cf6f349015fed95fadc3c8526bd1108c8f3 | ||||
LegalEntity:id | 7079874a772fe905ffb5a006494ac8bd65efdd7b | tw_shtc | tw-shtc-e12a9a98b66ed2feee5a6d2ec4cf3e24be0e4771 | ||||
Organization:id | 37ea80b6f2debcc61f3ba7e6d84dec8cfc4cea83 | us_trade_csl | ofac-28288 | ||||
LegalEntity:id | 9178a358781abcd5f8038d003e770ae95acc7906 | tw_shtc | tw-shtc-6d75599f038b85b3ee7c95b06280f50c52514b46 | ||||
LegalEntity:id | d80b0dc0bd1af30d494764ba55055aba786515d1 | tw_shtc | tw-shtc-20946c7c98586a82b8528b1026278efd9ae75542 | ||||
Company:legalForm | Co | gem_energy_ownership | gem-own-e100000131022 | ||||
Company:mainCountry | ir | gem_energy_ownership | gem-own-e100000131022 | ||||
Company:name | Khouzestan Oxin Steel Co | gem_energy_ownership | gem-own-e100000131022 | ||||
Company:name | KHOUZESTAN OXIN STEEL CO | permid | permid-5044314531 | ||||
LegalEntity:name | OXIN STEEL COMPANY | tw_shtc | tw-shtc-6d75599f038b85b3ee7c95b06280f50c52514b46 | ||||
LegalEntity:name | OXIN STEEL COMPANY | tw_shtc | tw-shtc-e12a9a98b66ed2feee5a6d2ec4cf3e24be0e4771 | ||||
LegalEntity:name | KHOUZESTAN OXIN STEEL COMPANY | tw_shtc | tw-shtc-20946c7c98586a82b8528b1026278efd9ae75542 | ||||
Organization:name | Oxin Steel Company | eng | us_ofac_sdn | ofac-28288 | |||
Organization:name | OXIN STEEL COMPANY | us_trade_csl | ofac-28288 | ||||
Company:name | Oxin Steel Company | eng | ext_us_ofac_press_releases | ofac-pr-3db57cf6f349015fed95fadc3c8526bd1108c8f3 | |||
LegalEntity:name | KHUZESTAN OXIN STEEL COMPANY | tw_shtc | tw-shtc-052da1bf34c25b20b9c60a578e9b7ed4d99b4dfb | ||||
LegalEntity:name | KHOZESTAN OXIN STEEL COMPANY | tw_shtc | tw-shtc-dc6e7573a557b91da0f78e3a81a3413369e82b75 | ||||
Company:name | Khouzestan Oxin Steel | gem_energy_ownership | gem-own-e100000131022 | ||||
Company:permId | 5044314531 | permid | permid-5044314531 | ||||
Company:permId | 5044314531 | gem_energy_ownership | gem-own-e100000131022 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-28288 | |||
Organization:registrationNumber | 248247 | eng | us_ofac_sdn | ofac-28288 | |||
Company:sourceUrl | https://permid.org/1-5044314531 | permid | permid-5044314531 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28288 | us_ofac_sdn | ofac-28288 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm870 | ext_us_ofac_press_releases | ofac-pr-3db57cf6f349015fed95fadc3c8526bd1108c8f3 | ||||
Company:status | Active | permid | permid-5044314531 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-dc6e7573a557b91da0f78e3a81a3413369e82b75 | ||||
Organization:topics | sanction | us_trade_csl | ofac-28288 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6d75599f038b85b3ee7c95b06280f50c52514b46 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-28288 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-20946c7c98586a82b8528b1026278efd9ae75542 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-052da1bf34c25b20b9c60a578e9b7ed4d99b4dfb | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e12a9a98b66ed2feee5a6d2ec4cf3e24be0e4771 | ||||
Organization:website | http://www.oxinsteel.ir/ | us_ofac_sdn | ofac-28288 | ||||