Statements: South Rouhina Steel Complex

Canonical ID: NK-WvfoT3CUAehzF5f4a2sUH4 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	DEZFUL, SOUTH ROUHINA STEEL COMPLEX, 7TH KILOMETER OF DEZFUL TO SHOOSHTAR, KHUZESTAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrh262l`	2024-06-14
`Organization:address`	South Rouhina Steel Complex, 7th Kilometer of Dezful to Shooshtar, Dezful	eng	us_ofac_sdn	`ofac-30442`	2023-11-17
`Organization:address`	No. 3 Naader Dead End, East 37th St., Alvand St., Arjantin Sq., Tehran	eng	us_ofac_sdn	`ofac-30442`	2023-11-17
`Organization:addressEntity`	`addr-4cbd98a903cf06218fc0958760a70a575709f8bc`	eng	us_ofac_sdn	`ofac-30442`	2023-11-02
`Organization:addressEntity`	`addr-f20a5ec1e6b94b954dcb82fbc1bce75dec1450b3`	eng	us_ofac_sdn	`ofac-30442`	2023-11-02
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrh262l`	2024-06-14
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-30442`	2023-04-20
`LegalEntity:createdAt`	2021-05-20	eng	us_sam_exclusions	`usgsa-s4mrh262l`	2024-06-14
`LegalEntity:id`	f94a651a63d6e91810e5051130ee074874b57378	eng	us_sam_exclusions	`usgsa-s4mrh262l`	2025-02-23
`Company:id`	9e540b467c4c86c9312a49bd1758ad50d8ee8d12		ext_us_ofac_press_releases	`NK-WvfoT3CUAehzF5f4a2sUH4`	2025-10-29
`Organization:id`	67370352b12ec5e0ffa15f0aaa867d07de030fd1		us_trade_csl	`ofac-30442`	2024-05-07
`Organization:id`	8435f90a4d4c89ea1484f37a72bea50ce37f4b77	eng	us_ofac_sdn	`ofac-30442`	2025-06-02
`Organization:name`	SOUTH ROUHINA STEEL COMPLEX		us_trade_csl	`ofac-30442`	2024-05-07
`Organization:name`	South Rouhina Steel Complex	eng	us_ofac_sdn	`ofac-30442`	2023-04-20
`LegalEntity:name`	SOUTH ROUHINA STEEL COMPLEX	eng	us_sam_exclusions	`usgsa-s4mrh262l`	2024-06-14
`Company:name`	South Rouhina Steel Complex	eng	ext_us_ofac_press_releases	`NK-WvfoT3CUAehzF5f4a2sUH4`	2025-10-29
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-30442`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30442	eng	us_ofac_sdn	`ofac-30442`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm1226	eng	ext_us_ofac_press_releases	`NK-WvfoT3CUAehzF5f4a2sUH4`	2025-10-29
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrh262l`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-30442`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-30442`	2025-07-17
`LegalEntity:uniqueEntityId`	PU8NUG78MYL1	eng	us_sam_exclusions	`usgsa-s4mrh262l`	2024-12-03
`Organization:website`	http://www.rouhinasteel.com/	eng	us_ofac_sdn	`ofac-30442`	2023-04-20

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