Statements: Vian Steel Complex

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 16, Esfandiar Blvd., Vali-e Asr Ave., 1968656391 Tehranengus_ofac_sdnofac-30753
Organization:address42nd Km. of Hamedan- Tehran Road, South Eastern of Mofatteh Power Plant, Hamedanengus_ofac_sdnofac-30753
LegalEntity:addressTEHRAN, NO. 16, ESFANDIAR BLVD., VALI-E ASR AVE., 1968656391, IRNengus_sam_exclusionsusgsa-s4mrh262q
LegalEntity:addressTEHRAN, NO. 16, ESFANDIAR BLVD., VALI-E ASR AVE., 1968656391, IRNengus_sam_exclusionsusgsa-s4mrtygnc
Organization:addressEntityaddr-26ac24cc7d26f5c21d2d9a3480af8200e71608ccengus_ofac_sdnofac-30753
Organization:addressEntityaddr-c9147c375e4734615c0425943d3d52f45f2807f1engus_ofac_sdnofac-30753
Organization:aliasVian Steel Melting and Casting Companyengus_ofac_sdnofac-30753
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrh262q
Organization:countryirengus_ofac_sdnofac-30753
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtygnc
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygnc
LegalEntity:createdAt2021-05-20engus_sam_exclusionsusgsa-s4mrh262q
Organization:id3a1ecfc45685465e117f883f8dffcc16d3e40b63us_trade_cslofac-30753
LegalEntity:id5d44b2d0c04547db998929119c74a84bcd3fe10bengus_sam_exclusionsusgsa-s4mrtygnc
Organization:id7559632efca139f57a2eb007232651eb72f5a63aengus_ofac_sdnofac-30753
LegalEntity:iddb3fa671cc447d31deb2302854fbdaa98d6ac0d1engus_sam_exclusionsusgsa-s4mrh262q
Company:id727b243e41b7220ac48d5f0bdeecbd7e52ed2087ext_us_ofac_press_releasesNK-SLJ7voyQuRuBvKqLqHXwLY
Organization:nameVian Steel Complexengus_ofac_sdnofac-30753
LegalEntity:nameVIAN STEEL MELTING AND CASTING COMPANYengus_sam_exclusionsusgsa-s4mrtygnc
Organization:nameVIAN STEEL COMPLEXus_trade_cslofac-30753
Company:nameVian Steel Complexengext_us_ofac_press_releasesNK-SLJ7voyQuRuBvKqLqHXwLY
LegalEntity:nameVIAN STEEL COMPLEXengus_sam_exclusionsusgsa-s4mrh262q
LegalEntity:notes(also VIAN STEEL MELTING AND CASTING COMPANY)engus_sam_exclusionsusgsa-s4mrh262q
LegalEntity:notes(also VIAN STEEL COMPLEX)engus_sam_exclusionsusgsa-s4mrtygnc
Organization:programIdUS-IRANengus_ofac_sdnofac-30753
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1226engext_us_ofac_press_releasesNK-SLJ7voyQuRuBvKqLqHXwLY
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30753engus_ofac_sdnofac-30753
Organization:topicssanctionengus_ofac_sdnofac-30753
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtygnc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrh262q
Organization:topicssanctionus_trade_cslofac-30753
LegalEntity:uniqueEntityIdZDG7VK78GCP5engus_sam_exclusionsusgsa-s4mrh262q
LegalEntity:uniqueEntityIdSY5DSD3ZMJ48engus_sam_exclusionsusgsa-s4mrtygnc
Organization:weakAliasVISCOengus_ofac_sdnofac-30753
Organization:website http://www.viansteel.com/engus_ofac_sdnofac-30753
  • 1 - 35 of 35
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting