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Canonical ID: NK-R7jERTUm3aZQbRjdFwb84K · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Tabriz City, PO Box 51576-13533 | eng | us_ofac_sdn | ofac-30758 | |||
LegalEntity:address | TABRIZ CITY, NO 17, SARBALAI VALIASR, TAVANIR BRIDGE | eng | us_sam_exclusions | usgsa-10979e2d8a6afe803b01a9ddab91554a9abeb286 | |||
LegalEntity:address | TABRIZ CITY, NO 17, SARBALAI VALIASR, TAVANIR BRIDGE | eng | us_sam_exclusions | usgsa-32a541e046648bcdba1fe746eab5a3c8f5c39871 | |||
LegalEntity:address | TABRIZ CITY, NO 17, SARBALAI VALIASR, TAVANIR BRIDGE | eng | us_sam_exclusions | usgsa-28945cfcce718d782dce35fec8a30fa777f56385 | |||
Organization:address | Bonab, Bonab Industrial Zone, East Azerbaijan | eng | us_ofac_sdn | ofac-30758 | |||
Company:address | Iran | gem_energy_ownership | gem-own-e100000131182 | ||||
Organization:address | Tabriz City, No 17, Sarbalai Valiasr, Tavanir Bridge | eng | us_ofac_sdn | ofac-30758 | |||
Organization:addressEntity | addr-18692738e53c50d7e0472c6cff898f09266788dc | us_ofac_sdn | ofac-30758 | ||||
Organization:addressEntity | addr-08d3f7856572f79ccfe9a08bb7369d43cfa15831 | us_ofac_sdn | ofac-30758 | ||||
Organization:addressEntity | addr-7171f14b0629db56a4ab8298072f163aacb26543 | us_ofac_sdn | ofac-30758 | ||||
Organization:alias | Mojtame Foulad Shahin Bonab | eng | us_ofac_sdn | ofac-30758 | |||
Organization:alias | Shahin Bonab Steel Complex | eng | us_ofac_sdn | ofac-30758 | |||
Company:alias | Bonab Steel Industry Complex | gem_energy_ownership | gem-own-e100000131182 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-32a541e046648bcdba1fe746eab5a3c8f5c39871 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-28945cfcce718d782dce35fec8a30fa777f56385 | ||||
Company:country | ir | gem_energy_ownership | gem-own-e100000131182 | ||||
Organization:country | ir | us_ofac_sdn | ofac-30758 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-10979e2d8a6afe803b01a9ddab91554a9abeb286 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-28945cfcce718d782dce35fec8a30fa777f56385 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-32a541e046648bcdba1fe746eab5a3c8f5c39871 | ||||
LegalEntity:createdAt | 2021-05-20 | us_sam_exclusions | usgsa-10979e2d8a6afe803b01a9ddab91554a9abeb286 | ||||
Company:description | legal entity | gem_energy_ownership | gem-own-e100000131182 | ||||
LegalEntity:id | b14c5c60795d685941b1c1953bd695c7bb5ec7ac | us_sam_exclusions | usgsa-10979e2d8a6afe803b01a9ddab91554a9abeb286 | ||||
Company:id | 366ae790e24a9dfcd655a4f47688b13696c1665d | ext_us_ofac_press_releases | ofac-pr-9bd8d615016c4ee037a3c970aa1f7eded4abc821 | ||||
Company:id | 2a889c97d46b28e978953e4584ea6bfe79f33a93 | gem_energy_ownership | gem-own-e100000131182 | ||||
Organization:id | 1584c6dd059307e2b14e4463a2c646fcb8596c62 | us_trade_csl | ofac-30758 | ||||
LegalEntity:id | 85b883f320f360b1dae7abef3147cb041acf8623 | us_sam_exclusions | usgsa-28945cfcce718d782dce35fec8a30fa777f56385 | ||||
LegalEntity:id | ff015cfcb6ec0b0c3b15c080bb589a2b9a8c1dea | us_sam_exclusions | usgsa-32a541e046648bcdba1fe746eab5a3c8f5c39871 | ||||
Organization:id | cf9c385de26e1a427ad2ad3163ea1b374404b3f5 | us_ofac_sdn | ofac-30758 | ||||
Organization:idNumber | 742 | eng | us_ofac_sdn | ofac-30758 | |||
Organization:incorporationDate | 2005 | us_ofac_sdn | ofac-30758 | ||||
Company:mainCountry | ir | gem_energy_ownership | gem-own-e100000131182 | ||||
Organization:name | Bonab Steel Industry Complex | eng | us_ofac_sdn | ofac-30758 | |||
Organization:name | BONAB STEEL INDUSTRY COMPLEX | us_trade_csl | ofac-30758 | ||||
LegalEntity:name | BONAB STEEL INDUSTRY COMPLEX | eng | us_sam_exclusions | usgsa-10979e2d8a6afe803b01a9ddab91554a9abeb286 | |||
Company:name | Bonab Steel Industry Complex | eng | ext_us_ofac_press_releases | ofac-pr-9bd8d615016c4ee037a3c970aa1f7eded4abc821 | |||
LegalEntity:name | SHAHIN BONAB STEEL COMPLEX | eng | us_sam_exclusions | usgsa-32a541e046648bcdba1fe746eab5a3c8f5c39871 | |||
LegalEntity:name | MOJTAME FOULAD SHAHIN BONAB | eng | us_sam_exclusions | usgsa-28945cfcce718d782dce35fec8a30fa777f56385 | |||
Company:name | Bonab Steel Complex | gem_energy_ownership | gem-own-e100000131182 | ||||
LegalEntity:notes | (also BONAB STEEL INDUSTRY COMPLEX) | eng | us_sam_exclusions | usgsa-28945cfcce718d782dce35fec8a30fa777f56385 | |||
LegalEntity:notes | (also BONAB STEEL INDUSTRY COMPLEX) | eng | us_sam_exclusions | usgsa-32a541e046648bcdba1fe746eab5a3c8f5c39871 | |||
LegalEntity:notes | (also SHAHIN BONAB STEEL COMPLEX, MOJTAME FOULAD SHAHIN BONAB) | eng | us_sam_exclusions | usgsa-10979e2d8a6afe803b01a9ddab91554a9abeb286 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-30758 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30758 | us_ofac_sdn | ofac-30758 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm1226 | ext_us_ofac_press_releases | ofac-pr-9bd8d615016c4ee037a3c970aa1f7eded4abc821 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-28945cfcce718d782dce35fec8a30fa777f56385 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-30758 | ||||
Organization:topics | sanction | us_trade_csl | ofac-30758 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-32a541e046648bcdba1fe746eab5a3c8f5c39871 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-10979e2d8a6afe803b01a9ddab91554a9abeb286 | ||||
LegalEntity:uniqueEntityId | K79QGQH2ECH8 | eng | us_sam_exclusions | usgsa-32a541e046648bcdba1fe746eab5a3c8f5c39871 | |||
LegalEntity:uniqueEntityId | MLEGFK9CDFN4 | eng | us_sam_exclusions | usgsa-10979e2d8a6afe803b01a9ddab91554a9abeb286 | |||
LegalEntity:uniqueEntityId | KKQ5TF9UE184 | eng | us_sam_exclusions | usgsa-28945cfcce718d782dce35fec8a30fa777f56385 | |||
Company:website | https://mfbco.ir/Wp/intro | gem_energy_ownership | gem-own-e100000131182 | ||||
Organization:website | http://www.mfbco.ir/ | us_ofac_sdn | ofac-30758 | ||||