Statements: SHAHIN BONAB STEEL COMPLEX

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	BONAB STEEL INDUSTRY COMPLEX		us_trade_csl	`ofac-30758`	2024-05-07
`Organization:name`	Bonab Steel Industry Complex	eng	us_ofac_sdn	`ofac-30758`	2023-04-20
`Company:name`	Bonab Steel Complex		gem_energy_ownership	`gem-own-e100000131182`	2024-06-30
`LegalEntity:name`	BONAB STEEL INDUSTRY COMPLEX	eng	us_sam_exclusions	`usgsa-s4mrh262v`	2024-06-14
`LegalEntity:name`	MOJTAME FOULAD SHAHIN BONAB	eng	us_sam_exclusions	`usgsa-s4mrtygnj`	2024-11-02
`LegalEntity:name`	SHAHIN BONAB STEEL COMPLEX	eng	us_sam_exclusions	`usgsa-s4mrtygnh`	2024-11-02