Statements: Iran Alloy Steel Company

Canonical ID: NK-KE9LMPcvc3Gs2s87mvYd7E · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:abbreviationIASCOtw_shtctw-shtc-526acdeeea533869d47901df366369e3cba6e1f0
LegalEntity:addressTEHRAN, NO. 51 MASHAHIR AVE., GHAEM MAGHAM FARHANI ST., KARIMKHAN ST.engus_sam_exclusionsusgsa-s4mrc6xc6
Organization:addressTehran, No. 51 Mashahir Ave., Ghaem Magham Farhani St., Karimkhan St.engus_ofac_sdnofac-28290
LegalEntity:addressNo. 51 Mashahir Ave., Ghaem Magham Farhani St., Karimkhan St. Tehran Irantw_shtctw-shtc-526acdeeea533869d47901df366369e3cba6e1f0
LegalEntity:addressAzadegan Blvd., Martyr Dehghan Manshadi Blvd., Km 24, IASCO Road Yazd Irantw_shtctw-shtc-526acdeeea533869d47901df366369e3cba6e1f0
Organization:addressYazd, Azadegan Blvd., Martyr Dehghan Manshadi Blvd., Km 24, IASCO Roadengus_ofac_sdnofac-28290
LegalEntity:addressAzadegan Blvd., Martyr Dehghan Manshadi Blvd., Km 24, IASCO Road, Yazd, Iran IRtw_shtctw-shtc-9f34c6e654d8fa652f0e74e186fead9db4f84e17
Company:addressTehrān, Irangem_energy_ownershipgem-own-e100000131115
LegalEntity:addressNo. 51 Mashahir Ave., Ghaem Magham Farhani St., Karimkhan St., Tehran, Iran IRtw_shtctw-shtc-9f34c6e654d8fa652f0e74e186fead9db4f84e17
LegalEntity:addressNo. 51 Mashahir Ave., Ghaem Magham Farhani St., Karimkhan St., Tehran, Iran IRtw_shtctw-shtc-526acdeeea533869d47901df366369e3cba6e1f0
LegalEntity:addressAzadegan Blvd., Martyr Dehghan Manshadi Blvd., Km 24, IASCO Road, Yazd, Iran IRtw_shtctw-shtc-526acdeeea533869d47901df366369e3cba6e1f0
Organization:addressEntityaddr-6e436f992a5bc4a75032bed0186bbf40a11bfc26us_ofac_sdnofac-28290
Organization:addressEntityaddr-f7ed6d4b4f51e55e39699680539eec1dbaf929e5us_ofac_sdnofac-28290
Organization:countryirus_ofac_sdnofac-28290
LegalEntity:countryirtw_shtctw-shtc-9f34c6e654d8fa652f0e74e186fead9db4f84e17
Company:countryirgem_energy_ownershipgem-own-e100000131115
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrc6xc6
LegalEntity:countryirtw_shtctw-shtc-526acdeeea533869d47901df366369e3cba6e1f0
LegalEntity:createdAt2020-04-06us_sam_exclusionsusgsa-s4mrc6xc6
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100000131115
LegalEntity:id96bfb070471232bb1066a7e0c67921587e9096f4us_sam_exclusionsusgsa-s4mrc6xc6
Organization:id7b033a6fceb38f0847c3c1f0860b51d5847a314bus_ofac_sdnofac-28290
Company:idd20e86701f38744ab8400e6591840e4a7fa1408cext_us_ofac_press_releasesofac-pr-cb997bb09dfb862398f3e847543cec00f6030f63
Organization:id968ef8437a929ba430f1633d64aee6ea7e933d61us_trade_cslofac-28290
LegalEntity:idb3030e554adebfac1e60b9b4948e032ccf00684btw_shtctw-shtc-526acdeeea533869d47901df366369e3cba6e1f0
Company:id8ec5f65c90217acf5b0e3d87aeee28e4fa5b807bgem_energy_ownershipgem-own-e100000131115
LegalEntity:id6d30eb697e9ecb60f64b6a4b1ce47977fb5a67dctw_shtctw-shtc-9f34c6e654d8fa652f0e74e186fead9db4f84e17
LegalEntity:id9ce7d7c2c1c0eb3d0129a97fe6ea2abc619c7b6ctw_shtctw-shtc-526acdeeea533869d47901df366369e3cba6e1f0
Company:legalFormCogem_energy_ownershipgem-own-e100000131115
Company:mainCountryirgem_energy_ownershipgem-own-e100000131115
Organization:nameIRAN ALLOY STEEL COMPANYus_trade_cslofac-28290
LegalEntity:nameIRAN ALLOY STEEL COMPANYtw_shtctw-shtc-526acdeeea533869d47901df366369e3cba6e1f0
Organization:nameIran Alloy Steel COMPANYengus_ofac_sdnofac-28290
LegalEntity:nameIRAN ALLOY STEEL COMPANYengus_sam_exclusionsusgsa-s4mrc6xc6
LegalEntity:nameIASCOtw_shtctw-shtc-9f34c6e654d8fa652f0e74e186fead9db4f84e17
Company:nameشرکت فولاد آلیاژی ایرانgem_energy_ownershipgem-own-e100000131115
Company:nameIran Alloy Steel Cogem_energy_ownershipgem-own-e100000131115
Company:nameIran Alloy Steelgem_energy_ownershipgem-own-e100000131115
Company:nameIran Alloy Steel Companyengext_us_ofac_press_releasesofac-pr-cb997bb09dfb862398f3e847543cec00f6030f63
Organization:programIdUS-IRANengus_ofac_sdnofac-28290
Organization:registrationNumber2220engus_ofac_sdnofac-28290
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28290us_ofac_sdnofac-28290
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm870ext_us_ofac_press_releasesofac-pr-cb997bb09dfb862398f3e847543cec00f6030f63
LegalEntity:topicsexport.controltw_shtctw-shtc-9f34c6e654d8fa652f0e74e186fead9db4f84e17
Organization:topicssanctionus_trade_cslofac-28290
LegalEntity:topicsexport.controltw_shtctw-shtc-526acdeeea533869d47901df366369e3cba6e1f0
Organization:topicssanctionus_ofac_sdnofac-28290
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrc6xc6
LegalEntity:uniqueEntityIdRZMNUE5LAUG1engus_sam_exclusionsusgsa-s4mrc6xc6
Organization:weakAliasIASCOengus_ofac_sdnofac-28290
LegalEntity:weakAliasIASCOtw_shtctw-shtc-526acdeeea533869d47901df366369e3cba6e1f0
Company:website https://www.iasco.ir/gem_energy_ownershipgem-own-e100000131115
Organization:website http://www.iasco.ir/us_ofac_sdnofac-28290
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