Statements: KHAZAR STEEL ROLLING

Canonical ID: NK-J6GrDKok8686FuofyeZdXB · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Rasht	eng	us_ofac_sdn	`ofac-30751`	2023-11-17
`LegalEntity:address`	RASHT, RASHT, RASHT INDUSTRIAL CITY, AT THE END OF MADRAS BOULEVARD, IRN	eng	us_sam_exclusions	`usgsa-s4mrtygn8`	2024-11-02
`LegalEntity:address`	RASHT, RASHT, RASHT INDUSTRIAL CITY, AT THE END OF MADRAS BOULEVARD, IRN	eng	us_sam_exclusions	`usgsa-s4mrh262n`	2024-06-14
`Organization:address`	Valiasr Str., after Dastgardi, at the beginning of Nasri Alley, No. 2551, 196864311 Tehran	eng	us_ofac_sdn	`ofac-30751`	2023-11-17
`Organization:address`	No. 4, 3rd. Alley, Niloofar St., Khorram Shahr St., 1968643111 Tehran	eng	us_ofac_sdn	`ofac-30751`	2023-11-17
`Organization:address`	Rasht, Rasht Industrial City, at the end of Madras Boulevard, Rasht	eng	us_ofac_sdn	`ofac-30751`	2023-11-17
`Organization:addressEntity`	`addr-392ee36dc39c42513214c6909cfa416b3bed8c99`	eng	us_ofac_sdn	`ofac-30751`	2023-11-02
`Organization:addressEntity`	`addr-ecbee53c9a70b46a6d25a02e03d461d126cca4d1`	eng	us_ofac_sdn	`ofac-30751`	2023-11-02
`Organization:addressEntity`	`addr-896a1702adfa0dc960be7522e5e111ce2600208c`	eng	us_ofac_sdn	`ofac-30751`	2023-11-02
`Organization:addressEntity`	`addr-358d23771650a5b664ce861e5f0e54e11294dc62`	eng	us_ofac_sdn	`ofac-30751`	2023-11-02
`Organization:alias`	Khazar Steel Rolling	eng	us_ofac_sdn	`ofac-30751`	2023-04-20
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrh262n`	2024-06-14
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtygn8`	2024-11-02
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-30751`	2023-04-20
`LegalEntity:createdAt`	2021-05-20	eng	us_sam_exclusions	`usgsa-s4mrh262n`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygn8`	2024-11-02
`Organization:id`	d36610205c0c32becb348dfe8e3413d715e97292		us_trade_csl	`ofac-30751`	2024-05-07
`Organization:id`	24674dc2678fcc35d8b57c64daebe4b14c63737d	eng	us_ofac_sdn	`ofac-30751`	2025-06-02
`LegalEntity:id`	a05b4bc25cc9ff23ebfd8561c8dfd5a1744d3aba	eng	us_sam_exclusions	`usgsa-s4mrh262n`	2025-07-23
`LegalEntity:id`	e59fbf335103e6f1489e78b24f7bf078d6a1fbef	eng	us_sam_exclusions	`usgsa-s4mrtygn8`	2025-07-23
`Organization:idNumber`	10102629319	eng	us_ofac_sdn	`ofac-30751`	2024-03-05
`Organization:name`	KHAZAR STEEL CO.		us_trade_csl	`ofac-30751`	2024-05-07
`Organization:name`	Khazar Steel Co.	eng	us_ofac_sdn	`ofac-30751`	2023-04-20
`LegalEntity:name`	KHAZAR STEEL CO.	eng	us_sam_exclusions	`usgsa-s4mrh262n`	2024-06-14
`LegalEntity:name`	KHAZAR STEEL ROLLING	eng	us_sam_exclusions	`usgsa-s4mrtygn8`	2024-11-02
`LegalEntity:notes`	(also KHAZAR STEEL ROLLING)	eng	us_sam_exclusions	`usgsa-s4mrh262n`	2025-07-23
`LegalEntity:notes`	(also KHAZAR STEEL CO.)	eng	us_sam_exclusions	`usgsa-s4mrtygn8`	2025-07-23
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-30751`	2025-06-02
`Organization:registrationNumber`	221659	eng	us_ofac_sdn	`ofac-30751`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30751	eng	us_ofac_sdn	`ofac-30751`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygn8`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrh262n`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-30751`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-30751`	2025-07-17
`LegalEntity:uniqueEntityId`	HK2GVJRP85M2	eng	us_sam_exclusions	`usgsa-s4mrtygn8`	2024-12-03
`LegalEntity:uniqueEntityId`	P6H8GVRVG8J7	eng	us_sam_exclusions	`usgsa-s4mrh262n`	2024-12-03
`Organization:website`	http://www.khazarsteel.co/	eng	us_ofac_sdn	`ofac-30751`	2023-04-20

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