Canonical ID: NK-SLJ7voyQuRuBvKqLqHXwLY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Hamedan, 42nd Km. of Hamedan- Tehran Road, South Eastern of Mofatteh Power Plant | eng | us_ofac_sdn | ofac-30753 | |||
LegalEntity:address | TEHRAN, NO. 16, ESFANDIAR BLVD., VALI-E ASR AVE., 1968656391 | eng | us_sam_exclusions | usgsa-s4mrtygnc | |||
LegalEntity:address | TEHRAN, NO. 16, ESFANDIAR BLVD., VALI-E ASR AVE., 1968656391 | eng | us_sam_exclusions | usgsa-s4mrh262q | |||
Organization:address | Tehran, No. 16, Esfandiar Blvd., Vali-e Asr Ave., 1968656391 | eng | us_ofac_sdn | ofac-30753 | |||
Organization:addressEntity | addr-279db0f29b1da72b2731525e5dab3970c1b8b4d6 | us_ofac_sdn | ofac-30753 | ||||
Organization:addressEntity | addr-efe9a6628edd6c2f0d721ec60650a3b974d4aa11 | us_ofac_sdn | ofac-30753 | ||||
Organization:alias | Vian Steel Melting and Casting Company | eng | us_ofac_sdn | ofac-30753 | |||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrtygnc | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrh262q | ||||
Organization:country | ir | us_ofac_sdn | ofac-30753 | ||||
LegalEntity:createdAt | 2021-05-20 | us_sam_exclusions | usgsa-s4mrh262q | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygnc | ||||
LegalEntity:id | 7af5b8d5be345b22bd293ebba89ea1386fe58550 | us_sam_exclusions | usgsa-s4mrtygnc | ||||
Organization:id | 3a1ecfc45685465e117f883f8dffcc16d3e40b63 | us_trade_csl | ofac-30753 | ||||
Company:id | 3442c54f9f8b8b1789960677546c491c3fee6cbe | ext_us_ofac_press_releases | ofac-pr-e50e1be858b285d70e4dbce4256af2862b13202b | ||||
Organization:id | 17ded9f7bed59fdfe23bb5a09bab1b71cc0c63ce | us_ofac_sdn | ofac-30753 | ||||
LegalEntity:id | d9b4430643ed82b701df6f6fa0c46e156dd6229f | us_sam_exclusions | usgsa-s4mrh262q | ||||
LegalEntity:name | VIAN STEEL MELTING AND CASTING COMPANY | eng | us_sam_exclusions | usgsa-s4mrtygnc | |||
Organization:name | VIAN STEEL COMPLEX | us_trade_csl | ofac-30753 | ||||
Company:name | Vian Steel Complex | eng | ext_us_ofac_press_releases | ofac-pr-e50e1be858b285d70e4dbce4256af2862b13202b | |||
LegalEntity:name | VIAN STEEL COMPLEX | eng | us_sam_exclusions | usgsa-s4mrh262q | |||
Organization:name | Vian Steel Complex | eng | us_ofac_sdn | ofac-30753 | |||
LegalEntity:notes | (also VIAN STEEL COMPLEX) | eng | us_sam_exclusions | usgsa-s4mrtygnc | |||
LegalEntity:notes | (also VIAN STEEL MELTING AND CASTING COMPANY) | eng | us_sam_exclusions | usgsa-s4mrh262q | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-30753 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30753 | us_ofac_sdn | ofac-30753 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm1226 | ext_us_ofac_press_releases | ofac-pr-e50e1be858b285d70e4dbce4256af2862b13202b | ||||
Organization:topics | sanction | us_trade_csl | ofac-30753 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrh262q | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-30753 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtygnc | ||||
LegalEntity:uniqueEntityId | SY5DSD3ZMJ48 | eng | us_sam_exclusions | usgsa-s4mrtygnc | |||
LegalEntity:uniqueEntityId | ZDG7VK78GCP5 | eng | us_sam_exclusions | usgsa-s4mrh262q | |||
Organization:weakAlias | VISCO | eng | us_ofac_sdn | ofac-30753 | |||
Organization:website | http://www.viansteel.com/ | us_ofac_sdn | ofac-30753 | ||||