Statements: NEYRIZ STEEL

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:countryirengus_ofac_sdnofac-25960
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrq26
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrq26
LegalEntity:id8376533edfb7f7b7cbee57ad8d371ac7318e5ceeengus_sam_exclusionsusgsa-s4mrvrq26
Organization:idc76fa35472086610efe974eda6af50f6b31f0bd4us_trade_cslofac-25960
Organization:id89d9d9bfe5dae0c7e3dd0ced25432f7545e86fafengus_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=25960engus_ofac_sdnofac-25960
Organization:topicssanctionengus_ofac_sdnofac-25960
Organization:topicssanctionus_trade_cslofac-25960
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrq26
LegalEntity:uniqueEntityIdV9BDDAEBBK15engus_sam_exclusionsusgsa-s4mrvrq26
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