Statements: Bonab Steel Industry Complex

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPO Box 51576-13533, Tabriz Cityengus_ofac_sdnofac-30758
Organization:addressNo 17, Sarbalai Valiasr, Tavanir Bridge, Tabriz Cityengus_ofac_sdnofac-30758
Organization:addressBonab Industrial Zone, Bonabengus_ofac_sdnofac-30758
Organization:addressEntityaddr-45554cb72d2e9c0a31758857005001854d73f505engus_ofac_sdnofac-30758
Organization:addressEntityaddr-1e90e451081c0ccd25127f1ebfdcf277734f7488engus_ofac_sdnofac-30758
Organization:addressEntityaddr-000ff22518b5e330f16ce77763e23779a6529474engus_ofac_sdnofac-30758
Organization:aliasMojtame Foulad Shahin Bonabengus_ofac_sdnofac-30758
Organization:aliasShahin Bonab Steel Complexengus_ofac_sdnofac-30758
Organization:countryirengus_ofac_sdnofac-30758
Organization:id0f5ba8a2b7bdd2cb7db8afe636d901af08b1aea1engus_ofac_sdnofac-30758
Organization:idNumber742engus_ofac_sdnofac-30758
Organization:incorporationDate2005engus_ofac_sdnofac-30758
Organization:nameBonab Steel Industry Complexengus_ofac_sdnofac-30758
Organization:programIdUS-IRANengus_ofac_sdnofac-30758
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30758engus_ofac_sdnofac-30758
Organization:topicssanctionengus_ofac_sdnofac-30758
Organization:website http://www.mfbco.ir/engus_ofac_sdnofac-30758
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