Canonical ID: NK-L2c5yj8CEqNMBf4eXj3yfs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | No. 1/2 Seventh Ave., North Falamak-zarafshan intersections, Phase 4, Shahrak-E Gharb, Tehran, Iran IR | tw_shtc | tw-shtc-18717c8a7b750289fd076af00de992f8fdb17d99 | ||||
LegalEntity:address | Persian Gulf Special Economic Zone, 13th Km Shahid Rajaee Highway, Bandar Abbas, Hormozgan, Iran IR | tw_shtc | tw-shtc-18717c8a7b750289fd076af00de992f8fdb17d99 | ||||
LegalEntity:address | Next to Behjat Park, No. 12, Apartment Complex Kaveh Golabi Stre, Karimkhan Zand Avenue, Tehran, Iran IR | tw_shtc | tw-shtc-18717c8a7b750289fd076af00de992f8fdb17d99 | ||||
LegalEntity:address | Persian Gulf Special Economic Zone, 13th Km Shahid Rajaee Highway, Bandar Abbas, Hormozgan, Iran IR | tw_shtc | tw-shtc-72a33b9cb9759f037fda518a74c17a80f14e3afc | ||||
Organization:address | Next to Behjat Park, No. 12, Apartment Complex Kaveh Golabi Stre, Karimkhan Zand Avenue, Tehran | eng | us_ofac_sdn | ofac-28286 | |||
LegalEntity:address | Next to Behjat Park, No. 12, Apartment Complex Kaveh Golabi Stre, Karimkhan Zand Avenue, Tehran, Iran IR | tw_shtc | tw-shtc-72a33b9cb9759f037fda518a74c17a80f14e3afc | ||||
LegalEntity:address | Persian Gulf Special Economic Zone, 13th Km Shahid Rajaee Highway, Bandar Abbas, Hormozgan, Iran IR | tw_shtc | tw-shtc-3fd002e4405271cce6b18890675cfe167d0f902b | ||||
LegalEntity:address | No. 1/2 Seventh Ave., North Falamak-zarafshan intersections, Phase 4, Shahrak-E Gharb, Tehran, Iran IR | tw_shtc | tw-shtc-3fd002e4405271cce6b18890675cfe167d0f902b | ||||
LegalEntity:address | Next to Behjat Park, No. 12, Apartment Complex Kaveh Golabi Stre, Karimkhan Zand Avenue, Tehran, Iran IR | tw_shtc | tw-shtc-3fd002e4405271cce6b18890675cfe167d0f902b | ||||
Organization:address | Persian Gulf Special Economic Zone, 13th Km Shahid Rajaee Highway, Bandar Abbas | eng | us_ofac_sdn | ofac-28286 | |||
Organization:address | Quds District West District, Phase 4, North Felaamak St., Corner of Seventh Alley, No. 2/1, 1467883741 Tehran | eng | us_ofac_sdn | ofac-28286 | |||
LegalEntity:address | TEHRAN, NO. 1/2 SEVENTH AVE., NORTH FALAMAK-ZARAFSHAN INTERSECTIONS, PHASE 4, SHAHRAK-E GHARB | eng | us_sam_exclusions | usgsa-s4mrvr5xh | |||
Company:address | Iran | gem_energy_ownership | gem-own-e100000131118 | ||||
Organization:address | No. 1/2 Seventh Ave., North Falamak-zarafshan intersections, Phase 4, Shahrak-E Gharb, Tehran | eng | us_ofac_sdn | ofac-28286 | |||
LegalEntity:address | TEHRAN, NO. 1/2 SEVENTH AVE., NORTH FALAMAK-ZARAFSHAN INTERSECTIONS, PHASE 4, SHAHRAK-E GHARB | eng | us_sam_exclusions | usgsa-s4mrvr3q6 | |||
LegalEntity:address | Quds District West District, Phase 4, North Felaamak St., Corner of Seventh Alley, No. 2/1 Tehran 1467883741 Iran | tw_shtc | tw-shtc-a09b9f2611b8ad2dd428af04ec7f61cd48d19dd7 | ||||
LegalEntity:address | Next to Behjat Park, No. 12, Apartment Complex Kaveh Golabi Stre, Karimkhan Zand Avenue Tehran Iran | tw_shtc | tw-shtc-a09b9f2611b8ad2dd428af04ec7f61cd48d19dd7 | ||||
LegalEntity:address | TEHRAN, NO. 1/2 SEVENTH AVE., NORTH FALAMAK-ZARAFSHAN INTERSECTIONS, PHASE 4, SHAHRAK-E GHARB | eng | us_sam_exclusions | usgsa-s4mrvr5xl | |||
LegalEntity:address | TEHRAN, NO. 1/2 SEVENTH AVE., NORTH FALAMAK-ZARAFSHAN INTERSECTIONS, PHASE 4, SHAHRAK-E GHARB | eng | us_sam_exclusions | usgsa-s4mrvr3q3 | |||
LegalEntity:address | Persian Gulf Special Economic Zone, 13th Km Shahid Rajaee Highway Bandar Abbas Hormozgan Iran | tw_shtc | tw-shtc-a09b9f2611b8ad2dd428af04ec7f61cd48d19dd7 | ||||
LegalEntity:address | Kish Island Iran | tw_shtc | tw-shtc-a09b9f2611b8ad2dd428af04ec7f61cd48d19dd7 | ||||
LegalEntity:address | No. 1/2 Seventh Ave., North Falamak-zarafshan intersections, Phase 4, Shahrak-E Gharb Tehran Iran | tw_shtc | tw-shtc-a09b9f2611b8ad2dd428af04ec7f61cd48d19dd7 | ||||
LegalEntity:address | TEHRAN, NO. 1/2 SEVENTH AVE., NORTH FALAMAK-ZARAFSHAN INTERSECTIONS, PHASE 4, SHAHRAK-E GHARB | eng | us_sam_exclusions | usgsa-s4mrc6xc3 | |||
LegalEntity:address | TEHRAN, NO. 1/2 SEVENTH AVE., NORTH FALAMAK-ZARAFSHAN INTERSECTIONS, PHASE 4, SHAHRAK-E GHARB | eng | us_sam_exclusions | usgsa-s4mrvr3q4 | |||
LegalEntity:address | No. 1/2 Seventh Ave., North Falamak-zarafshan intersections, Phase 4, Shahrak-E Gharb, Tehran, Iran IR | tw_shtc | tw-shtc-2292a25487db8ae377a10defa10b30c978230587 | ||||
LegalEntity:address | Persian Gulf Special Economic Zone, 13th Km Shahid Rajaee Highway, Bandar Abbas, Hormozgan, Iran IR | tw_shtc | tw-shtc-2292a25487db8ae377a10defa10b30c978230587 | ||||
LegalEntity:address | Next to Behjat Park, No. 12, Apartment Complex Kaveh Golabi Stre, Karimkhan Zand Avenue, Tehran, Iran IR | tw_shtc | tw-shtc-2292a25487db8ae377a10defa10b30c978230587 | ||||
LegalEntity:address | TEHRAN, NO. 1/2 SEVENTH AVE., NORTH FALAMAK-ZARAFSHAN INTERSECTIONS, PHASE 4, SHAHRAK-E GHARB | eng | us_sam_exclusions | usgsa-s4mrvr5xj | |||
Organization:address | Kish Island | eng | us_ofac_sdn | ofac-28286 | |||
LegalEntity:address | No. 1/2 Seventh Ave., North Falamak-zarafshan intersections, Phase 4, Shahrak-E Gharb, Tehran, Iran IR | tw_shtc | tw-shtc-72a33b9cb9759f037fda518a74c17a80f14e3afc | ||||
Organization:addressEntity | addr-2c45b043f059b9e307a2964dbc678bcd27387656 | eng | us_ofac_sdn | ofac-28286 | |||
Organization:addressEntity | addr-c3b6427d7df634de52e2d576f9371e7df9707b70 | eng | us_ofac_sdn | ofac-28286 | |||
Organization:addressEntity | addr-8566bdcf9c1fe95c0c0c79709f96f122640ffe3f | eng | us_ofac_sdn | ofac-28286 | |||
Organization:addressEntity | addr-721afab251b80c873ca160819ba5c56a6b831741 | eng | us_ofac_sdn | ofac-28286 | |||
Organization:addressEntity | addr-d8449e3356d29fd462409ac1992fd294c0f118cb | eng | us_ofac_sdn | ofac-28286 | |||
Organization:alias | SKS Steel Company | eng | us_ofac_sdn | ofac-28286 | |||
LegalEntity:alias | STEEL KAVEH SOUTH KISH | tw_shtc | tw-shtc-a09b9f2611b8ad2dd428af04ec7f61cd48d19dd7 | ||||
LegalEntity:alias | KISH SOUTH KAVEH COMPANY | tw_shtc | tw-shtc-a09b9f2611b8ad2dd428af04ec7f61cd48d19dd7 | ||||
LegalEntity:alias | SKS STEEL COMPANY | tw_shtc | tw-shtc-a09b9f2611b8ad2dd428af04ec7f61cd48d19dd7 | ||||
Organization:alias | شرکت فولاد کاوه جنوب کیش | ara | us_ofac_sdn | ofac-28286 | |||
Organization:alias | Kish South Kaveh Steel Company | eng | us_ofac_sdn | ofac-28286 | |||
Organization:alias | South Kaveh Steel Co. | eng | us_ofac_sdn | ofac-28286 | |||
LegalEntity:alias | KISH SOUTH KAVEH STEEL COMPANY | tw_shtc | tw-shtc-18717c8a7b750289fd076af00de992f8fdb17d99 | ||||
LegalEntity:alias | SKS STEEL COMPANY | tw_shtc | tw-shtc-18717c8a7b750289fd076af00de992f8fdb17d99 | ||||
LegalEntity:alias | KISH SOUTH KAVEH STEEL COMPANY | tw_shtc | tw-shtc-a09b9f2611b8ad2dd428af04ec7f61cd48d19dd7 | ||||
LegalEntity:alias | SOUTH KAVEH STEEL CO. | tw_shtc | tw-shtc-a09b9f2611b8ad2dd428af04ec7f61cd48d19dd7 | ||||
Organization:alias | Steel Kaveh South Kish | eng | us_ofac_sdn | ofac-28286 | |||
Organization:alias | Kish South Kaveh Company | eng | us_ofac_sdn | ofac-28286 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-72a33b9cb9759f037fda518a74c17a80f14e3afc | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr3q6 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr3q3 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-a09b9f2611b8ad2dd428af04ec7f61cd48d19dd7 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr3q4 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr5xj | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr5xl | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-18717c8a7b750289fd076af00de992f8fdb17d99 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-2292a25487db8ae377a10defa10b30c978230587 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrc6xc3 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-3fd002e4405271cce6b18890675cfe167d0f902b | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr5xh | |||
Company:country | ir | gem_energy_ownership | gem-own-e100000131118 | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-28286 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3q4 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3q6 | |||
LegalEntity:createdAt | 2020-04-10 | eng | us_sam_exclusions | usgsa-s4mrc86gy | |||
LegalEntity:createdAt | 2020-04-06 | eng | us_sam_exclusions | usgsa-s4mrc6xc3 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5xj | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5xl | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5xh | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3q3 | |||
LegalEntity:createdAt | 2020-04-10 | eng | us_sam_exclusions | usgsa-s4mrc86gz | |||
Company:description | legal entity | gem_energy_ownership | gem-own-e100000131118 | ||||
Company:id | 1a95a1abbd436c608198aca57a71839045459651 | gem_energy_ownership | gem-own-e100000131118 | ||||
LegalEntity:id | a65f2d607e46d73c64fcbf9e055697d1e2f1a344 | eng | us_sam_exclusions | usgsa-s4mrvr3q3 | |||
LegalEntity:id | c18594ebb1fc70bc6d1d83b86cf8786046339393 | eng | us_sam_exclusions | usgsa-s4mrvr5xh | |||
LegalEntity:id | 1331538ea78b6fd8198af830a740bf59d865cbb9 | eng | us_sam_exclusions | usgsa-s4mrc86gz | |||
LegalEntity:id | 463ba7571905ff84170ccb7ac61fc0ef0815f280 | eng | us_sam_exclusions | usgsa-s4mrc86gy | |||
LegalEntity:id | 814f10787d48826b824339dc47b1ae5291716144 | eng | us_sam_exclusions | usgsa-s4mrvr3q6 | |||
LegalEntity:id | 5d5c9d5216754092497673002be2d19f3cb39bac | eng | us_sam_exclusions | usgsa-s4mrvr5xl | |||
LegalEntity:id | e0426a91ac29e3f77acf1ca373ef214a29238f55 | eng | us_sam_exclusions | usgsa-s4mrc6xc3 | |||
LegalEntity:id | 39ba0b4caaa2d4fbeaf440c1b1fe163e0a132171 | eng | us_sam_exclusions | usgsa-s4mrvr3q4 | |||
LegalEntity:id | 734ca780ec8e989e1a612e8cd7824432a65ca28c | eng | us_sam_exclusions | usgsa-s4mrvr5xj | |||
LegalEntity:id | 4d847de2e5f88d34bf8a45f0a98b769c3ba7f852 | tw_shtc | tw-shtc-18717c8a7b750289fd076af00de992f8fdb17d99 | ||||
LegalEntity:id | 5bd95cd42e396b5eff39abf3d377bcc703788593 | tw_shtc | tw-shtc-3fd002e4405271cce6b18890675cfe167d0f902b | ||||
LegalEntity:id | 4de631e996b91f8253a89b6ab86767ab5190fc12 | tw_shtc | tw-shtc-72a33b9cb9759f037fda518a74c17a80f14e3afc | ||||
LegalEntity:id | 90102bc08fd8cf06f387841250d8d649bd3babed | tw_shtc | tw-shtc-2292a25487db8ae377a10defa10b30c978230587 | ||||
LegalEntity:id | febd4e057e0b44bd8147b12067890bdb64319bb4 | tw_shtc | tw-shtc-a09b9f2611b8ad2dd428af04ec7f61cd48d19dd7 | ||||
Organization:id | 95e692561fbb19655c2a92552030dfec951111d8 | us_trade_csl | ofac-28286 | ||||
Organization:id | 7a3af0f698371c91d3388e413bb4ec84659ba916 | eng | us_ofac_sdn | ofac-28286 | |||
Organization:idNumber | 10861569320 | eng | us_ofac_sdn | ofac-28286 | |||
LegalEntity:idNumber | 10861569320 | tw_shtc | tw-shtc-a09b9f2611b8ad2dd428af04ec7f61cd48d19dd7 | ||||
Company:legalForm | Co | gem_energy_ownership | gem-own-e100000131118 | ||||
Company:mainCountry | ir | gem_energy_ownership | gem-own-e100000131118 | ||||
LegalEntity:name | SKS STEEL COMPANY | tw_shtc | tw-shtc-72a33b9cb9759f037fda518a74c17a80f14e3afc | ||||
LegalEntity:name | SOUTH KAVEH STEEL CO. | eng | us_sam_exclusions | usgsa-s4mrvr3q6 | |||
LegalEntity:name | SKS CO | tw_shtc | tw-shtc-2292a25487db8ae377a10defa10b30c978230587 | ||||
LegalEntity:name | SKS STEEL COMPANY | eng | us_sam_exclusions | usgsa-s4mrc86gy | |||
LegalEntity:name | KISH SOUTH KAVEH STEEL COMPANY | eng | us_sam_exclusions | usgsa-s4mrc86gz | |||
LegalEntity:name | STEEL KAVEH SOUTH KISH | eng | us_sam_exclusions | usgsa-s4mrvr3q4 | |||
LegalEntity:name | KISH SOUTH KAVEH COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr3q3 | |||