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Canonical ID: NK-M8o9NzUqFMK92VdobzndAk · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | IR | tw_shtc | tw-shtc-a444240836ecf97afcfea3b26a4145d3b56672fb | ||||
Organization:address | No. 69, Vahid Dastgerdi Street, Shariati Avenue, 1911834713 Tehran | eng | us_ofac_sdn | ofac-29106 | |||
LegalEntity:address | TEHRAN, NO. 69, VAHID DASTGERDI STREET, SHARIATI AVENUE, 1911834713, IRN | eng | us_sam_exclusions | usgsa-s4mrcwhyx | |||
LegalEntity:address | IR | tw_shtc | tw-shtc-d2f7f45274b33a6f2b44917b13191eda5e1ba01c | ||||
Organization:addressEntity | addr-4e19745e48576acc37fbd4ee9ff6e67cf474c278 | eng | us_ofac_sdn | ofac-29106 | |||
Organization:alias | Metil Steel Company | eng | us_ofac_sdn | ofac-29106 | |||
LegalEntity:alias | Metil Steel Company | tw_shtc | tw-shtc-a444240836ecf97afcfea3b26a4145d3b56672fb | ||||
Organization:alias | شرکت فولاد متیل | ara | us_ofac_sdn | ofac-29106 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrcwhyx | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-29106 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-a444240836ecf97afcfea3b26a4145d3b56672fb | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-d2f7f45274b33a6f2b44917b13191eda5e1ba01c | ||||
LegalEntity:createdAt | 2020-06-25 | eng | us_sam_exclusions | usgsa-s4mrcwhyx | |||
LegalEntity:createdAt | 2020-06-25 | eng | us_sam_exclusions | usgsa-s4mrcwkt8 | |||
LegalEntity:id | 9b8d8190ab62a7fcc97352d25d617dd5b61242b2 | tw_shtc | tw-shtc-d2f7f45274b33a6f2b44917b13191eda5e1ba01c | ||||
Organization:id | ffb0073320780c0b77343f00dcaa5364413d2c16 | eng | us_ofac_sdn | ofac-29106 | |||
LegalEntity:id | 98e7ea666279ee5ccbc4d99944f319dc1328b1a7 | eng | us_sam_exclusions | usgsa-s4mrcwhyx | |||
LegalEntity:id | 0fd2996f4a638b836f448dfbf4e23c46a5f0334a | eng | us_sam_exclusions | usgsa-s4mrcwkt8 | |||
Organization:id | edc88b3653863951b509a11bba2ccc1594cb427e | us_trade_csl | ofac-29106 | ||||
LegalEntity:id | 796083d7dce67350d45d8536111f426e79b49b7e | tw_shtc | tw-shtc-a444240836ecf97afcfea3b26a4145d3b56672fb | ||||
LegalEntity:name | METIL STEEL COMPANY | eng | us_sam_exclusions | usgsa-s4mrcwkt8 | |||
Organization:name | METIL STEEL | us_trade_csl | ofac-29106 | ||||
Organization:name | Metil Steel | eng | us_ofac_sdn | ofac-29106 | |||
LegalEntity:name | METIL STEEL | tw_shtc | tw-shtc-a444240836ecf97afcfea3b26a4145d3b56672fb | ||||
LegalEntity:name | Metil Steel Company | tw_shtc | tw-shtc-d2f7f45274b33a6f2b44917b13191eda5e1ba01c | ||||
LegalEntity:name | METIL STEEL | eng | us_sam_exclusions | usgsa-s4mrcwhyx | |||
LegalEntity:notes | (also METIL STEEL COMPANY) | eng | us_sam_exclusions | usgsa-s4mrcwhyx | |||
LegalEntity:notes | (also METIL STEEL) | eng | us_sam_exclusions | usgsa-s4mrcwkt8 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-29106 | |||
Organization:registrationNumber | 85760 | eng | us_ofac_sdn | ofac-29106 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29106 | eng | us_ofac_sdn | ofac-29106 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrcwhyx | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrcwkt8 | |||
Organization:topics | sanction | us_trade_csl | ofac-29106 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d2f7f45274b33a6f2b44917b13191eda5e1ba01c | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-29106 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a444240836ecf97afcfea3b26a4145d3b56672fb | ||||
LegalEntity:uniqueEntityId | E48UFLL6VBS9 | eng | us_sam_exclusions | usgsa-s4mrcwhyx | |||
LegalEntity:uniqueEntityId | XNJ8MD6N4RQ7 | eng | us_sam_exclusions | usgsa-s4mrcwkt8 | |||
Organization:website | http://www.metilsteel.ir/ | eng | us_ofac_sdn | ofac-29106 | |||