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Canonical ID: NK-LWkoAe8yfMQGu8TXJMpC2y · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No. 1 34th Alley, Valiasr St., After Saei Park, Tehran | eng | us_ofac_sdn | ofac-28295 | |||
LegalEntity:address | YAZD, 25TH KM. ARADAKAN, NAEIN ROAD, IRN | eng | us_sam_exclusions | usgsa-s4mrc6xcb | |||
LegalEntity:address | No. 1 34th Alley, Valiasr St., After Saei Park, Tehran, Iran IR | tw_shtc | tw-shtc-9bc09e0004ddd9fd507fb717028ae37bfa19e6a4 | ||||
LegalEntity:address | No. 1 34th Alley, Valiasr St., After Saei Park, Tehran, Iran IR | tw_shtc | tw-shtc-18f526dd047780db7da55b4589c3fde5a1bee479 | ||||
LegalEntity:address | 25th Km, Aradakan, Naein Road, Yazd, Iran IR | tw_shtc | tw-shtc-18f526dd047780db7da55b4589c3fde5a1bee479 | ||||
LegalEntity:address | 25th Km, Aradakan, Naein Road, Yazd, Iran IR | tw_shtc | tw-shtc-9bc09e0004ddd9fd507fb717028ae37bfa19e6a4 | ||||
LegalEntity:address | 25th Km, Aradakan, Naein Road, Yazd, Iran IR | tw_shtc | tw-shtc-536ad365e0e393c9ec0486e2b07f08625c1c977e | ||||
LegalEntity:address | 25th Km. Aradakan, Naein Road Yazd Iran | tw_shtc | tw-shtc-4d709baedbf4475e98c018a90177a472f543f9f2 | ||||
LegalEntity:address | No. 1 34th Alley, Valiasr St., After Saei Park Tehran Iran | tw_shtc | tw-shtc-4d709baedbf4475e98c018a90177a472f543f9f2 | ||||
LegalEntity:address | No. 1 34th Alley, Valiasr St., After Saei Park, Tehran, Iran IR | tw_shtc | tw-shtc-536ad365e0e393c9ec0486e2b07f08625c1c977e | ||||
Company:address | United Arab Emirates | gem_energy_ownership | gem-own-e100000131116 | ||||
Organization:address | 25th Km. Aradakan, Naein Road, Yazd | eng | us_ofac_sdn | ofac-28295 | |||
Organization:addressEntity | addr-dcac7804a65ed5e2fe1b2eefd26f4622527e4235 | eng | us_ofac_sdn | ofac-28295 | |||
Organization:addressEntity | addr-3517a6784e0ee59fc4c882526c841aceb5c81afa | eng | us_ofac_sdn | ofac-28295 | |||
LegalEntity:alias | IRANIAN GHADIR IRON AND STEEL CO.；IGISCO | tw_shtc | tw-shtc-536ad365e0e393c9ec0486e2b07f08625c1c977e | ||||
LegalEntity:alias | IGISCO | tw_shtc | tw-shtc-4d709baedbf4475e98c018a90177a472f543f9f2 | ||||
Organization:alias | IRANIAN GHADIR IRON AND STEEL CO. | eng | us_ofac_sdn | ofac-28295 | |||
LegalEntity:alias | IRANIAN GHADIR IRON AND STEEL CO. | tw_shtc | tw-shtc-4d709baedbf4475e98c018a90177a472f543f9f2 | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-28295 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-536ad365e0e393c9ec0486e2b07f08625c1c977e | ||||
Company:country | ae | gem_energy_ownership | gem-own-e100000131116 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-4d709baedbf4475e98c018a90177a472f543f9f2 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-18f526dd047780db7da55b4589c3fde5a1bee479 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-9bc09e0004ddd9fd507fb717028ae37bfa19e6a4 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrc6xcb | |||
LegalEntity:createdAt | 2020-04-10 | eng | us_sam_exclusions | usgsa-s4mrc86hj | |||
LegalEntity:createdAt | 2020-04-06 | eng | us_sam_exclusions | usgsa-s4mrc6xcb | |||
Company:description | legal entity | gem_energy_ownership | gem-own-e100000131116 | ||||
Company:id | 2ecdfb8f16106974c35352a92d67c21a22636f08 | gem_energy_ownership | gem-own-e100000131116 | ||||
Organization:id | 48b9294a60fd877bd748078567ee46c6d5a5c65d | us_trade_csl | ofac-28295 | ||||
Company:id | 56bf47b4a1fb1a1d91cffeb9e1446ec4f115e0b9 | eng | us_ofac_press_releases | ofac-pr-b8a7b7d3ad0489305c579d836174ab02dc93a3bb | |||
Company:id | 56bf47b4a1fb1a1d91cffeb9e1446ec4f115e0b9 | ext_us_ofac_press_releases | NK-LWkoAe8yfMQGu8TXJMpC2y | ||||
Organization:id | 2628cedb1e79dc4fa885abc75829186db5509246 | eng | us_ofac_sdn | ofac-28295 | |||
LegalEntity:id | cb6b01e11c4f0ddfa80e4a40bfd7b38188e64318 | eng | us_sam_exclusions | usgsa-s4mrc6xcb | |||
LegalEntity:id | 776b191c225b1f1a9556c587b38697885ea88846 | eng | us_sam_exclusions | usgsa-s4mrc86hj | |||
LegalEntity:id | 5029cfe070a10bdb65932aba3b5708a16fe1ec24 | tw_shtc | tw-shtc-536ad365e0e393c9ec0486e2b07f08625c1c977e | ||||
LegalEntity:id | adb606b21a33444c17b0f5a76eeec08c3bfebd59 | tw_shtc | tw-shtc-9bc09e0004ddd9fd507fb717028ae37bfa19e6a4 | ||||
LegalEntity:id | 85281a99a796684c37b772aed14740a9ca5b415d | tw_shtc | tw-shtc-18f526dd047780db7da55b4589c3fde5a1bee479 | ||||
LegalEntity:id | 93cf9658bff51fc985d5a557b35be49d5ed894ff | tw_shtc | tw-shtc-4d709baedbf4475e98c018a90177a472f543f9f2 | ||||
Company:legalForm | Co | gem_energy_ownership | gem-own-e100000131116 | ||||
Company:mainCountry | ae | gem_energy_ownership | gem-own-e100000131116 | ||||
LegalEntity:name | IRANIAN GHADIR IRON AND STEEL CO. | tw_shtc | tw-shtc-9bc09e0004ddd9fd507fb717028ae37bfa19e6a4 | ||||
LegalEntity:name | IRANIAN GHADIR IRON & STEEL CO. | eng | us_sam_exclusions | usgsa-s4mrc6xcb | |||
LegalEntity:name | IRANIAN GHADIR IRON AND STEEL CO. | eng | us_sam_exclusions | usgsa-s4mrc86hj | |||
LegalEntity:name | IRANIAN GHADIR IRON & STEEL CO. | tw_shtc | tw-shtc-536ad365e0e393c9ec0486e2b07f08625c1c977e | ||||
LegalEntity:name | IGISCO | tw_shtc | tw-shtc-18f526dd047780db7da55b4589c3fde5a1bee479 | ||||
LegalEntity:name | IRANIAN GHADIR IRON & STEEL CO. | tw_shtc | tw-shtc-4d709baedbf4475e98c018a90177a472f543f9f2 | ||||
Company:name | Iranian Ghadir Iron & Steel Co | eng | us_ofac_press_releases | ofac-pr-b8a7b7d3ad0489305c579d836174ab02dc93a3bb | |||
Organization:name | IRANIAN GHADIR IRON & STEEL CO. | us_trade_csl | ofac-28295 | ||||
Organization:name | Iranian Ghadir Iron & Steel Co. | eng | us_ofac_sdn | ofac-28295 | |||
Company:name | Iranian Ghadir Iron & Steel Co | gem_energy_ownership | gem-own-e100000131116 | ||||
Company:name | Iranian Ghadir Iron & Steel | gem_energy_ownership | gem-own-e100000131116 | ||||
LegalEntity:notes | (also IRANIAN GHADIR IRON AND STEEL CO.) | eng | us_sam_exclusions | usgsa-s4mrc6xcb | |||
LegalEntity:notes | (also IRANIAN GHADIR IRON & STEEL CO.) | eng | us_sam_exclusions | usgsa-s4mrc86hj | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-28295 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28295 | eng | us_ofac_sdn | ofac-28295 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm870 | eng | us_ofac_press_releases | ofac-pr-b8a7b7d3ad0489305c579d836174ab02dc93a3bb | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4d709baedbf4475e98c018a90177a472f543f9f2 | ||||
Organization:topics | sanction | us_trade_csl | ofac-28295 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-18f526dd047780db7da55b4589c3fde5a1bee479 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28295 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-536ad365e0e393c9ec0486e2b07f08625c1c977e | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc6xcb | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9bc09e0004ddd9fd507fb717028ae37bfa19e6a4 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc86hj | |||
LegalEntity:uniqueEntityId | FWAYNH2WCMC9 | eng | us_sam_exclusions | usgsa-s4mrc86hj | |||
LegalEntity:uniqueEntityId | E391THJ94VN5 | eng | us_sam_exclusions | usgsa-s4mrc6xcb | |||
Organization:weakAlias | IGISCO | eng | us_ofac_sdn | ofac-28295 | |||
Organization:website | http://www.igisco.com/ | eng | us_ofac_sdn | ofac-28295 | |||