Statements: South Rouhina Steel Complex

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`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:address`	South Rouhina Steel Complex, 7th Kilometer of Dezful to Shooshtar, Dezful	eng	us_ofac_sdn	`ofac-30442`	2023-11-17
`LegalEntity:address`	DEZFUL, SOUTH ROUHINA STEEL COMPLEX, 7TH KILOMETER OF DEZFUL TO SHOOSHTAR, KHUZESTAN	eng	us_sam_exclusions	`usgsa-s4mrh262l`	2025-12-29
`Organization:addressEntity`	`addr-f20a5ec1e6b94b954dcb82fbc1bce75dec1450b3`		us_ofac_sdn	`ofac-30442`	2023-11-02
`Organization:addressEntity`	`addr-4cbd98a903cf06218fc0958760a70a575709f8bc`		us_ofac_sdn	`ofac-30442`	2023-11-02
`Organization:country`	ir		us_ofac_sdn	`ofac-30442`	2023-04-20
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrh262l`	2024-06-14
`LegalEntity:createdAt`	2021-05-20		us_sam_exclusions	`usgsa-s4mrh262l`	2024-06-14
`LegalEntity:id`	d4a561a7559554a0fe56261676a14491a3fede10		us_sam_exclusions	`usgsa-s4mrh262l`	2026-01-06
`Organization:id`	67370352b12ec5e0ffa15f0aaa867d07de030fd1		us_trade_csl	`ofac-30442`	2026-01-06
`Organization:id`	3b88ebe7b28345d314f52f7ff319c29772dc91b7		us_ofac_sdn	`ofac-30442`	2026-01-06
`Organization:name`	SOUTH ROUHINA STEEL COMPLEX		us_trade_csl	`ofac-30442`	2024-05-07
`LegalEntity:name`	SOUTH ROUHINA STEEL COMPLEX	eng	us_sam_exclusions	`usgsa-s4mrh262l`	2024-06-14
`Organization:name`	South Rouhina Steel Complex	eng	us_ofac_sdn	`ofac-30442`	2023-04-20
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-30442`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30442		us_ofac_sdn	`ofac-30442`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrh262l`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-30442`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-30442`	2023-04-20
`LegalEntity:uniqueEntityId`	PU8NUG78MYL1	eng	us_sam_exclusions	`usgsa-s4mrh262l`	2024-12-03
`Organization:website`	http://www.rouhinasteel.com/		us_ofac_sdn	`ofac-30442`	2023-04-20

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