Statements: Vian Steel Complex

Canonical ID: NK-SLJ7voyQuRuBvKqLqHXwLY · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressHamedan, 42nd Km. of Hamedan- Tehran Road, South Eastern of Mofatteh Power Plantengus_ofac_sdnofac-30753
LegalEntity:addressTEHRAN, NO. 16, ESFANDIAR BLVD., VALI-E ASR AVE., 1968656391engus_sam_exclusionsusgsa-s4mrtygnc
LegalEntity:addressTEHRAN, NO. 16, ESFANDIAR BLVD., VALI-E ASR AVE., 1968656391engus_sam_exclusionsusgsa-s4mrh262q
Organization:addressTehran, No. 16, Esfandiar Blvd., Vali-e Asr Ave., 1968656391engus_ofac_sdnofac-30753
Organization:addressEntityaddr-279db0f29b1da72b2731525e5dab3970c1b8b4d6us_ofac_sdnofac-30753
Organization:addressEntityaddr-efe9a6628edd6c2f0d721ec60650a3b974d4aa11us_ofac_sdnofac-30753
Organization:aliasVian Steel Melting and Casting Companyengus_ofac_sdnofac-30753
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrtygnc
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrh262q
Organization:countryirus_ofac_sdnofac-30753
LegalEntity:createdAt2021-05-20us_sam_exclusionsusgsa-s4mrh262q
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtygnc
LegalEntity:id7af5b8d5be345b22bd293ebba89ea1386fe58550us_sam_exclusionsusgsa-s4mrtygnc
Organization:id3a1ecfc45685465e117f883f8dffcc16d3e40b63us_trade_cslofac-30753
Company:id3442c54f9f8b8b1789960677546c491c3fee6cbeext_us_ofac_press_releasesofac-pr-e50e1be858b285d70e4dbce4256af2862b13202b
Organization:id17ded9f7bed59fdfe23bb5a09bab1b71cc0c63ceus_ofac_sdnofac-30753
LegalEntity:idd9b4430643ed82b701df6f6fa0c46e156dd6229fus_sam_exclusionsusgsa-s4mrh262q
LegalEntity:nameVIAN STEEL MELTING AND CASTING COMPANYengus_sam_exclusionsusgsa-s4mrtygnc
Organization:nameVIAN STEEL COMPLEXus_trade_cslofac-30753
Company:nameVian Steel Complexengext_us_ofac_press_releasesofac-pr-e50e1be858b285d70e4dbce4256af2862b13202b
LegalEntity:nameVIAN STEEL COMPLEXengus_sam_exclusionsusgsa-s4mrh262q
Organization:nameVian Steel Complexengus_ofac_sdnofac-30753
LegalEntity:notes(also VIAN STEEL COMPLEX)engus_sam_exclusionsusgsa-s4mrtygnc
LegalEntity:notes(also VIAN STEEL MELTING AND CASTING COMPANY)engus_sam_exclusionsusgsa-s4mrh262q
Organization:programIdUS-IRANengus_ofac_sdnofac-30753
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30753us_ofac_sdnofac-30753
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1226ext_us_ofac_press_releasesofac-pr-e50e1be858b285d70e4dbce4256af2862b13202b
Organization:topicssanctionus_trade_cslofac-30753
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrh262q
Organization:topicssanctionus_ofac_sdnofac-30753
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtygnc
LegalEntity:uniqueEntityIdSY5DSD3ZMJ48engus_sam_exclusionsusgsa-s4mrtygnc
LegalEntity:uniqueEntityIdZDG7VK78GCP5engus_sam_exclusionsusgsa-s4mrh262q
Organization:weakAliasVISCOengus_ofac_sdnofac-30753
Organization:website http://www.viansteel.com/us_ofac_sdnofac-30753
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