Statements: Metil Steel

Canonical ID: NK-M8o9NzUqFMK92VdobzndAk · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, No. 69, Vahid Dastgerdi Street, Shariati Avenue, 1911834713engus_ofac_sdnofac-29106
LegalEntity:addressIRtw_shtctw-shtc-a444240836ecf97afcfea3b26a4145d3b56672fb
LegalEntity:addressTEHRAN, NO. 69, VAHID DASTGERDI STREET, SHARIATI AVENUE, 1911834713engus_sam_exclusionsusgsa-s4mrcwhyx
LegalEntity:addressIRtw_shtctw-shtc-d2f7f45274b33a6f2b44917b13191eda5e1ba01c
Organization:addressEntityaddr-22602acfc1f35805ddd3ae64dadefea9d4a17f07us_ofac_sdnofac-29106
LegalEntity:aliasMetil Steel Companytw_shtctw-shtc-a444240836ecf97afcfea3b26a4145d3b56672fb
Organization:aliasMetil Steel Companyengus_ofac_sdnofac-29106
Organization:aliasشرکت فولاد متیلaraus_ofac_sdnofac-29106
Organization:countryirext_us_ofac_press_releasesofac-pr-bf374a748cd0828862ac1560d9d36d09cdea6cd5
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrcwhyx
LegalEntity:countryirtw_shtctw-shtc-a444240836ecf97afcfea3b26a4145d3b56672fb
LegalEntity:countryirtw_shtctw-shtc-d2f7f45274b33a6f2b44917b13191eda5e1ba01c
Organization:countryirus_ofac_sdnofac-29106
LegalEntity:createdAt2020-06-25us_sam_exclusionsusgsa-s4mrcwhyx
LegalEntity:createdAt2020-06-25us_sam_exclusionsusgsa-s4mrcwkt8
LegalEntity:id9b8d8190ab62a7fcc97352d25d617dd5b61242b2tw_shtctw-shtc-d2f7f45274b33a6f2b44917b13191eda5e1ba01c
Organization:idc6f02013ecdccfb95effe5742ef2a5eafd2d75c8us_ofac_sdnofac-29106
LegalEntity:idb08492257c92ee5d27f0ec7f071cf2382571ff98us_sam_exclusionsusgsa-s4mrcwkt8
LegalEntity:id793de0d8d75f5b75596203583e01a3d92addc16aus_sam_exclusionsusgsa-s4mrcwhyx
Organization:id3932f45a7c0adf92794d68695eb580877eea9e9bext_us_ofac_press_releasesofac-pr-bf374a748cd0828862ac1560d9d36d09cdea6cd5
Organization:idedc88b3653863951b509a11bba2ccc1594cb427eus_trade_cslofac-29106
LegalEntity:id796083d7dce67350d45d8536111f426e79b49b7etw_shtctw-shtc-a444240836ecf97afcfea3b26a4145d3b56672fb
Organization:nameMetil Steelengus_ofac_sdnofac-29106
LegalEntity:nameMETIL STEELengus_sam_exclusionsusgsa-s4mrcwhyx
LegalEntity:nameMETIL STEEL COMPANYengus_sam_exclusionsusgsa-s4mrcwkt8
Organization:nameMETIL STEELus_trade_cslofac-29106
LegalEntity:nameMETIL STEELtw_shtctw-shtc-a444240836ecf97afcfea3b26a4145d3b56672fb
LegalEntity:nameMetil Steel Companytw_shtctw-shtc-d2f7f45274b33a6f2b44917b13191eda5e1ba01c
Organization:nameMetil Steelengext_us_ofac_press_releasesofac-pr-bf374a748cd0828862ac1560d9d36d09cdea6cd5
LegalEntity:notes(also METIL STEEL COMPANY)engus_sam_exclusionsusgsa-s4mrcwhyx
LegalEntity:notes(also METIL STEEL)engus_sam_exclusionsusgsa-s4mrcwkt8
Organization:programIdUS-IRANengus_ofac_sdnofac-29106
Organization:registrationNumber85760engus_ofac_sdnofac-29106
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29106us_ofac_sdnofac-29106
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm1044ext_us_ofac_press_releasesofac-pr-bf374a748cd0828862ac1560d9d36d09cdea6cd5
Organization:topicssanctionus_trade_cslofac-29106
LegalEntity:topicsexport.controltw_shtctw-shtc-d2f7f45274b33a6f2b44917b13191eda5e1ba01c
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrcwkt8
Organization:topicssanctionus_ofac_sdnofac-29106
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrcwhyx
LegalEntity:topicsexport.controltw_shtctw-shtc-a444240836ecf97afcfea3b26a4145d3b56672fb
LegalEntity:uniqueEntityIdXNJ8MD6N4RQ7engus_sam_exclusionsusgsa-s4mrcwkt8
LegalEntity:uniqueEntityIdE48UFLL6VBS9engus_sam_exclusionsusgsa-s4mrcwhyx
Organization:website http://www.metilsteel.ir/us_ofac_sdnofac-29106
  • 1 - 44 of 44
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting