Statements: South Rouhina Steel Complex

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 3 Naader Dead End, East 37th St., Alvand St., Arjantin Sq., Tehranengus_ofac_sdnofac-30442
Organization:addressSouth Rouhina Steel Complex, 7th Kilometer of Dezful to Shooshtar, Dezfulengus_ofac_sdnofac-30442
LegalEntity:addressDEZFUL, SOUTH ROUHINA STEEL COMPLEX, 7TH KILOMETER OF DEZFUL TO SHOOSHTAR, KHUZESTAN, IRNengus_sam_exclusionsusgsa-s4mrh262l
Organization:addressEntityaddr-f20a5ec1e6b94b954dcb82fbc1bce75dec1450b3engus_ofac_sdnofac-30442
Organization:addressEntityaddr-4cbd98a903cf06218fc0958760a70a575709f8bcengus_ofac_sdnofac-30442
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrh262l
Organization:countryirengus_ofac_sdnofac-30442
LegalEntity:createdAt2021-05-20engus_sam_exclusionsusgsa-s4mrh262l
LegalEntity:idf94a651a63d6e91810e5051130ee074874b57378engus_sam_exclusionsusgsa-s4mrh262l
Organization:ida264b1e5282da5d1418f3872fe223e771effb607engus_ofac_sdnofac-30442
Organization:id67370352b12ec5e0ffa15f0aaa867d07de030fd1us_trade_cslofac-30442
Organization:nameSouth Rouhina Steel Complexengus_ofac_sdnofac-30442
Organization:nameSOUTH ROUHINA STEEL COMPLEXus_trade_cslofac-30442
LegalEntity:nameSOUTH ROUHINA STEEL COMPLEXengus_sam_exclusionsusgsa-s4mrh262l
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30442engus_ofac_sdnofac-30442
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrh262l
Organization:topicssanctionus_trade_cslofac-30442
Organization:topicssanctionengus_ofac_sdnofac-30442
LegalEntity:uniqueEntityIdPU8NUG78MYL1engus_sam_exclusionsusgsa-s4mrh262l
Organization:website http://www.rouhinasteel.com/engus_ofac_sdnofac-30442
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