Statements: Bonab Steel Industry Complex

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	TABRIZ CITY, NO 17, SARBALAI VALIASR, TAVANIR BRIDGE, IRN	eng	us_sam_exclusions	`usgsa-s4mrtygnh`	2024-11-02
`LegalEntity:address`	TABRIZ CITY, NO 17, SARBALAI VALIASR, TAVANIR BRIDGE, IRN	eng	us_sam_exclusions	`usgsa-s4mrtygnj`	2024-11-02
`LegalEntity:address`	TABRIZ CITY, NO 17, SARBALAI VALIASR, TAVANIR BRIDGE, IRN	eng	us_sam_exclusions	`usgsa-s4mrh262v`	2024-06-14
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrh262v`	2024-06-14
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtygnh`	2024-11-02
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtygnj`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygnj`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygnh`	2024-11-02
`LegalEntity:createdAt`	2021-05-20	eng	us_sam_exclusions	`usgsa-s4mrh262v`	2024-06-14
`LegalEntity:id`	417aea3cb5d4c94a9a8de4d886dab5c964cd733e	eng	us_sam_exclusions	`usgsa-s4mrtygnh`	2025-07-23
`LegalEntity:id`	1fea736174ef72ff23bdc18d170caf0365f6667d	eng	us_sam_exclusions	`usgsa-s4mrh262v`	2025-07-23
`LegalEntity:id`	b09c23490bad35a030087eb702ca3f619fdf3760	eng	us_sam_exclusions	`usgsa-s4mrtygnj`	2025-07-23
`LegalEntity:name`	MOJTAME FOULAD SHAHIN BONAB	eng	us_sam_exclusions	`usgsa-s4mrtygnj`	2024-11-02
`LegalEntity:name`	BONAB STEEL INDUSTRY COMPLEX	eng	us_sam_exclusions	`usgsa-s4mrh262v`	2024-06-14
`LegalEntity:name`	SHAHIN BONAB STEEL COMPLEX	eng	us_sam_exclusions	`usgsa-s4mrtygnh`	2024-11-02
`LegalEntity:notes`	(also BONAB STEEL INDUSTRY COMPLEX)	eng	us_sam_exclusions	`usgsa-s4mrtygnh`	2025-07-23
`LegalEntity:notes`	(also BONAB STEEL INDUSTRY COMPLEX)	eng	us_sam_exclusions	`usgsa-s4mrtygnj`	2025-07-23
`LegalEntity:notes`	(also SHAHIN BONAB STEEL COMPLEX, MOJTAME FOULAD SHAHIN BONAB)	eng	us_sam_exclusions	`usgsa-s4mrh262v`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrh262v`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygnj`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygnh`	2024-11-02
`LegalEntity:uniqueEntityId`	K79QGQH2ECH8	eng	us_sam_exclusions	`usgsa-s4mrtygnh`	2024-12-03
`LegalEntity:uniqueEntityId`	MLEGFK9CDFN4	eng	us_sam_exclusions	`usgsa-s4mrh262v`	2024-12-03
`LegalEntity:uniqueEntityId`	KKQ5TF9UE184	eng	us_sam_exclusions	`usgsa-s4mrtygnj`	2024-12-03

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