Statements: Bonab Steel Industry Complex

Canonical ID: NK-R7jERTUm3aZQbRjdFwb84K · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressIrangem_energy_ownershipgem-own-e100000131182
LegalEntity:addressTABRIZ CITY, NO 17, SARBALAI VALIASR, TAVANIR BRIDGE, IRNengus_sam_exclusionsusgsa-s4mrh262v
Organization:addressNo 17, Sarbalai Valiasr, Tavanir Bridge, Tabriz Cityengus_ofac_sdnofac-30758
LegalEntity:addressTABRIZ CITY, NO 17, SARBALAI VALIASR, TAVANIR BRIDGE, IRNengus_sam_exclusionsusgsa-s4mrtygnj
Organization:addressPO Box 51576-13533, Tabriz Cityengus_ofac_sdnofac-30758
Organization:addressBonab Industrial Zone, Bonabengus_ofac_sdnofac-30758
LegalEntity:addressTABRIZ CITY, NO 17, SARBALAI VALIASR, TAVANIR BRIDGE, IRNengus_sam_exclusionsusgsa-s4mrtygnh
Organization:addressEntityaddr-000ff22518b5e330f16ce77763e23779a6529474engus_ofac_sdnofac-30758
Organization:addressEntityaddr-1e90e451081c0ccd25127f1ebfdcf277734f7488engus_ofac_sdnofac-30758
Organization:addressEntityaddr-45554cb72d2e9c0a31758857005001854d73f505engus_ofac_sdnofac-30758
Organization:aliasShahin Bonab Steel Complexengus_ofac_sdnofac-30758
Company:aliasBonab Steel Industry Complexgem_energy_ownershipgem-own-e100000131182
Organization:aliasMojtame Foulad Shahin Bonabengus_ofac_sdnofac-30758
Organization:countryirengus_ofac_sdnofac-30758
Company:countryirgem_energy_ownershipgem-own-e100000131182
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtygnj
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtygnh
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrh262v
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygnh
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygnj
LegalEntity:createdAt2021-05-20engus_sam_exclusionsusgsa-s4mrh262v
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100000131182
LegalEntity:id1fea736174ef72ff23bdc18d170caf0365f6667dengus_sam_exclusionsusgsa-s4mrh262v
Organization:id1584c6dd059307e2b14e4463a2c646fcb8596c62us_trade_cslofac-30758
LegalEntity:id417aea3cb5d4c94a9a8de4d886dab5c964cd733eengus_sam_exclusionsusgsa-s4mrtygnh
Company:id2a889c97d46b28e978953e4584ea6bfe79f33a93gem_energy_ownershipgem-own-e100000131182
Company:id80f45a1ce3bc8b7787b4df5849bfdd3a94374728ext_us_ofac_press_releasesNK-R7jERTUm3aZQbRjdFwb84K
LegalEntity:idb09c23490bad35a030087eb702ca3f619fdf3760engus_sam_exclusionsusgsa-s4mrtygnj
Organization:id0f5ba8a2b7bdd2cb7db8afe636d901af08b1aea1engus_ofac_sdnofac-30758
Organization:idNumber742engus_ofac_sdnofac-30758
Organization:incorporationDate2005engus_ofac_sdnofac-30758
Company:mainCountryirgem_energy_ownershipgem-own-e100000131182
Company:nameBonab Steel Industry Complexengext_us_ofac_press_releasesNK-R7jERTUm3aZQbRjdFwb84K
LegalEntity:nameSHAHIN BONAB STEEL COMPLEXengus_sam_exclusionsusgsa-s4mrtygnh
LegalEntity:nameBONAB STEEL INDUSTRY COMPLEXengus_sam_exclusionsusgsa-s4mrh262v
Company:nameBonab Steel Complexgem_energy_ownershipgem-own-e100000131182
LegalEntity:nameMOJTAME FOULAD SHAHIN BONABengus_sam_exclusionsusgsa-s4mrtygnj
Organization:nameBONAB STEEL INDUSTRY COMPLEXus_trade_cslofac-30758
Organization:nameBonab Steel Industry Complexengus_ofac_sdnofac-30758
LegalEntity:notes(also SHAHIN BONAB STEEL COMPLEX, MOJTAME FOULAD SHAHIN BONAB)engus_sam_exclusionsusgsa-s4mrh262v
LegalEntity:notes(also BONAB STEEL INDUSTRY COMPLEX)engus_sam_exclusionsusgsa-s4mrtygnj
LegalEntity:notes(also BONAB STEEL INDUSTRY COMPLEX)engus_sam_exclusionsusgsa-s4mrtygnh
Organization:programIdUS-IRANengus_ofac_sdnofac-30758
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1226engext_us_ofac_press_releasesNK-R7jERTUm3aZQbRjdFwb84K
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30758engus_ofac_sdnofac-30758
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtygnh
Organization:topicssanctionus_trade_cslofac-30758
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrh262v
Organization:topicssanctionengus_ofac_sdnofac-30758
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtygnj
LegalEntity:uniqueEntityIdK79QGQH2ECH8engus_sam_exclusionsusgsa-s4mrtygnh
LegalEntity:uniqueEntityIdMLEGFK9CDFN4engus_sam_exclusionsusgsa-s4mrh262v
LegalEntity:uniqueEntityIdKKQ5TF9UE184engus_sam_exclusionsusgsa-s4mrtygnj
Organization:website http://www.mfbco.ir/engus_ofac_sdnofac-30758
Company:website https://mfbco.ir/Wp/introgem_energy_ownershipgem-own-e100000131182
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