Statements: Oxin Steel Company

Canonical ID: NK-CvwbcTnT3jBTLvHHfrcmvL · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBandar Imam Khomeini (Blk) Road,10 KM, Ahvaz 61788-13111, Iran IRtw_shtctw-shtc-e12a9a98b66ed2feee5a6d2ec4cf3e24be0e4771
LegalEntity:addressBandar Imam Khomeini (Blk) Road,10 KM, Ahvaz 61788-13111, Iran IRtw_shtctw-shtc-20946c7c98586a82b8528b1026278efd9ae75542
LegalEntity:addressBandar Imam Khomeini (Blk) Road, 10 KM Ahvaz 61788-13111 Irantw_shtctw-shtc-6d75599f038b85b3ee7c95b06280f50c52514b46
Organization:addressBandar Imam Khomeini (Blk) Road, 10 KM, 61788-13111 Ahvazengus_ofac_sdnofac-28288
Company:address10. Km Bandar Imam Khomeini, Road P.O. Box 61775-1733, AHVAZ, KHUZESTAN, Iranpermidpermid-5044314531
LegalEntity:addressBandar Imam Khomeini (Blk) Road,10 KM, Ahvaz 61788-13111, Iran IRtw_shtctw-shtc-052da1bf34c25b20b9c60a578e9b7ed4d99b4dfb
Company:addressKhūzestān, Irangem_energy_ownershipgem-own-e100000131022
LegalEntity:addressBandar Imam Khomeini (Blk) Road,10 KM, Ahvaz 61788-13111, Iran IRtw_shtctw-shtc-dc6e7573a557b91da0f78e3a81a3413369e82b75
Organization:addressEntityaddr-e8b7d797eb6016627aa56bc09e4152fd9522d2b7engus_ofac_sdnofac-28288
LegalEntity:aliasKHOUZESTAN OXIN STEEL COMPANY；KHOZESTAN OXIN STEEL COMPANY；KHUZESTAN OXIN STEEL COMPANYtw_shtctw-shtc-e12a9a98b66ed2feee5a6d2ec4cf3e24be0e4771
Organization:aliasKhouzestan Oxin Steel Companyengus_ofac_sdnofac-28288
Organization:aliasKhuzestan Oxin Steel Companyengus_ofac_sdnofac-28288
LegalEntity:aliasKHUZESTAN OXIN STEEL COMPANYtw_shtctw-shtc-6d75599f038b85b3ee7c95b06280f50c52514b46
LegalEntity:aliasKHOZESTAN OXIN STEEL COMPANYtw_shtctw-shtc-6d75599f038b85b3ee7c95b06280f50c52514b46
LegalEntity:aliasKHOUZESTAN OXIN STEEL COMPANYtw_shtctw-shtc-6d75599f038b85b3ee7c95b06280f50c52514b46
Organization:aliasKhozestan Oxin Steel Companyengus_ofac_sdnofac-28288
LegalEntity:countryirtw_shtctw-shtc-6d75599f038b85b3ee7c95b06280f50c52514b46
LegalEntity:countryirtw_shtctw-shtc-052da1bf34c25b20b9c60a578e9b7ed4d99b4dfb
Company:countryirgem_energy_ownershipgem-own-e100000131022
LegalEntity:countryirtw_shtctw-shtc-20946c7c98586a82b8528b1026278efd9ae75542
LegalEntity:countryirtw_shtctw-shtc-e12a9a98b66ed2feee5a6d2ec4cf3e24be0e4771
LegalEntity:countryirtw_shtctw-shtc-dc6e7573a557b91da0f78e3a81a3413369e82b75
Organization:countryirengus_ofac_sdnofac-28288
Company:countryirpermidpermid-5044314531
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100000131022
Company:id4aaba76e0917ddbb801e07701070cee0ce56b1f3permidpermid-5044314531
Organization:id588d1bb1773845fb9c7cfab8099d8b78ff6a9a7eengus_ofac_sdnofac-28288
Company:ideb1ae475b17b8d8a01c1007af922b2cc5d6913adgem_energy_ownershipgem-own-e100000131022
LegalEntity:id000211409e2d94cbca587ccd40b973943e1c872ctw_shtctw-shtc-e12a9a98b66ed2feee5a6d2ec4cf3e24be0e4771
LegalEntity:idd80b0dc0bd1af30d494764ba55055aba786515d1tw_shtctw-shtc-20946c7c98586a82b8528b1026278efd9ae75542
LegalEntity:id484fcedc512b6f71dcfc04a783372ddc7d0bb957tw_shtctw-shtc-dc6e7573a557b91da0f78e3a81a3413369e82b75
LegalEntity:id2825736cf37fc965f4dd9c562f2c7408cc1ddbb6tw_shtctw-shtc-052da1bf34c25b20b9c60a578e9b7ed4d99b4dfb
LegalEntity:id9178a358781abcd5f8038d003e770ae95acc7906tw_shtctw-shtc-6d75599f038b85b3ee7c95b06280f50c52514b46
Organization:id37ea80b6f2debcc61f3ba7e6d84dec8cfc4cea83us_trade_cslofac-28288
Company:id224e7aa6721a10eec6a7eea7825f4ac596ab2388ext_us_ofac_press_releasesNK-CvwbcTnT3jBTLvHHfrcmvL
Company:legalFormCogem_energy_ownershipgem-own-e100000131022
Company:mainCountryirgem_energy_ownershipgem-own-e100000131022
Company:nameKHOUZESTAN OXIN STEEL COpermidpermid-5044314531
LegalEntity:nameKHUZESTAN OXIN STEEL COMPANYtw_shtctw-shtc-052da1bf34c25b20b9c60a578e9b7ed4d99b4dfb
LegalEntity:nameKHOZESTAN OXIN STEEL COMPANYtw_shtctw-shtc-dc6e7573a557b91da0f78e3a81a3413369e82b75
LegalEntity:nameKHOUZESTAN OXIN STEEL COMPANYtw_shtctw-shtc-20946c7c98586a82b8528b1026278efd9ae75542
LegalEntity:nameOXIN STEEL COMPANYtw_shtctw-shtc-6d75599f038b85b3ee7c95b06280f50c52514b46
Company:nameKhouzestan Oxin Steelgem_energy_ownershipgem-own-e100000131022
Company:nameKhouzestan Oxin Steel Cogem_energy_ownershipgem-own-e100000131022
Company:nameOxin Steel Companyengext_us_ofac_press_releasesNK-CvwbcTnT3jBTLvHHfrcmvL
Organization:nameOxin Steel Companyengus_ofac_sdnofac-28288
Organization:nameOXIN STEEL COMPANYus_trade_cslofac-28288
LegalEntity:nameOXIN STEEL COMPANYtw_shtctw-shtc-e12a9a98b66ed2feee5a6d2ec4cf3e24be0e4771
Company:permId5044314531gem_energy_ownershipgem-own-e100000131022
Company:permId5044314531permidpermid-5044314531
Organization:programIdUS-IRANengus_ofac_sdnofac-28288
Organization:registrationNumber248247engus_ofac_sdnofac-28288
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28288engus_ofac_sdnofac-28288
Company:sourceUrl https://permid.org/1-5044314531permidpermid-5044314531
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm870engext_us_ofac_press_releasesNK-CvwbcTnT3jBTLvHHfrcmvL
Company:statusActivepermidpermid-5044314531
LegalEntity:topicsexport.controltw_shtctw-shtc-6d75599f038b85b3ee7c95b06280f50c52514b46
Organization:topicssanctionus_trade_cslofac-28288
Organization:topicssanctionengus_ofac_sdnofac-28288
LegalEntity:topicsexport.controltw_shtctw-shtc-e12a9a98b66ed2feee5a6d2ec4cf3e24be0e4771
LegalEntity:topicsexport.controltw_shtctw-shtc-20946c7c98586a82b8528b1026278efd9ae75542
LegalEntity:topicsexport.controltw_shtctw-shtc-dc6e7573a557b91da0f78e3a81a3413369e82b75
LegalEntity:topicsexport.controltw_shtctw-shtc-052da1bf34c25b20b9c60a578e9b7ed4d99b4dfb
Organization:website http://www.oxinsteel.ir/engus_ofac_sdnofac-28288
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