Statements: NEYRIZ STEEL

Canonical ID: NK-HWdvQn7Ypj9QHC88y3noh9 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:countryirus_ofac_sdnofac-25960
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvrq26
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrq26
LegalEntity:idfb6549d558c3bac2fb72c0e42c6cf2f996b7a668us_sam_exclusionsusgsa-s4mrvrq26
Organization:idc76fa35472086610efe974eda6af50f6b31f0bd4us_trade_cslofac-25960
Organization:iddc11d6390fc7fc1c6510782c144ed6f93fc37eb0us_ofac_sdnofac-25960
LegalEntity:nameNEYRIZ STEELengus_sam_exclusionsusgsa-s4mrvrq26
Organization:nameNEYRIZ STEELus_trade_cslofac-25960
Organization:nameNEYRIZ STEELengus_ofac_sdnofac-25960
Organization:programIdUS-IRANengus_ofac_sdnofac-25960
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25960us_ofac_sdnofac-25960
Organization:topicssanctionus_ofac_sdnofac-25960
Organization:topicssanctionus_trade_cslofac-25960
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrq26
LegalEntity:uniqueEntityIdV9BDDAEBBK15engus_sam_exclusionsusgsa-s4mrvrq26
  • Previous
  • 1 - 15 of 15
  • Next