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Canonical ID: NK-ZEjNY6NXEwD8X6q7n8jHzQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. Box 161-84815 Mobarakeh Esfahan 11131-84881 Iran | tw_shtc | tw-shtc-3d823fded90d7a5e8d73bb9a03a19a7adb41db5a | ||||
Organization:address | Mobarakeh Steel Company, Sa'adat Abad St., Azadi SQ., Esfahan | eng | us_ofac_sdn | ofac-25064 | |||
Company:address | Iran | gem_energy_ownership | gem-own-e100000001959 | ||||
Organization:address | Mobarakeh Steel Company, No. 2, Gol Azin Alley, Kouhestan St., Ketah SQ., Sa'adat Abad, Tehran | eng | us_ofac_sdn | ofac-25064 | |||
LegalEntity:address | Mobarakeh Steel Company, No. 2, Gol Azin Alley, Kouhestan St., Ketah SQ., Sa'adat Abad Tehran Iran | tw_shtc | tw-shtc-3d823fded90d7a5e8d73bb9a03a19a7adb41db5a | ||||
LegalEntity:address | MOBARAKEH, P.O. BOX 161-84815, ESFAHAN, IRN | eng | us_sam_exclusions | usgsa-s4mr6y8ts | |||
Company:address | Iran | permid | permid-5001102887 | ||||
Organization:address | P.O. Box 161-84815, 11131-84881 Mobarakeh | eng | us_ofac_sdn | ofac-25064 | |||
LegalEntity:address | Mobarakeh Steel Company, Sa'adat Abad St., Azadi SQ. Esfahan Esfahan Iran | tw_shtc | tw-shtc-3d823fded90d7a5e8d73bb9a03a19a7adb41db5a | ||||
Organization:addressEntity | addr-6c64e0fe8d9ae9686e5e84096e8f63238df1f4da | eng | us_ofac_sdn | ofac-25064 | |||
Organization:addressEntity | addr-2b3e5a8d6ea6e054aaecbbb359b705ae8e4f0b27 | eng | us_ofac_sdn | ofac-25064 | |||
Organization:addressEntity | addr-8d9a5ca46849ab78ade1bb36e38c131d10b82b74 | eng | us_ofac_sdn | ofac-25064 | |||
LegalEntity:alias | MSC | jpn | jp_meti_eul | jp-eul-46115ba44cdd2d64c954b06f81a424e9d3867545 | |||
LegalEntity:alias | Mobarakeh Steel Complex | jpn | jp_meti_eul | jp-eul-46115ba44cdd2d64c954b06f81a424e9d3867545 | |||
Organization:alias | Mobarakeh Steel Company | eng | us_ofac_sdn | ofac-25064 | |||
Organization:alias | Esfahan's Mobarakeh Steel Public Joint Stock Company | eng | us_ofac_sdn | ofac-25064 | |||
LegalEntity:alias | MOBARAKEH STEEL COMPANY | tw_shtc | tw-shtc-3d823fded90d7a5e8d73bb9a03a19a7adb41db5a | ||||
LegalEntity:alias | ESFAHAN'S MOBARAKEH STEEL PUBLIC JOINT STOCK COMPANY | tw_shtc | tw-shtc-3d823fded90d7a5e8d73bb9a03a19a7adb41db5a | ||||
LegalEntity:alias | Mobarakeh Steel | jpn | jp_meti_eul | jp-eul-46115ba44cdd2d64c954b06f81a424e9d3867545 | |||
LegalEntity:alias | Esfahan Mobarakeh Steel Complex | jpn | jp_meti_eul | jp-eul-46115ba44cdd2d64c954b06f81a424e9d3867545 | |||
LegalEntity:alias | Mobarakeh Esfahan Steel Company | jpn | jp_meti_eul | jp-eul-46115ba44cdd2d64c954b06f81a424e9d3867545 | |||
LegalEntity:alias | Esfahan's Mobarakeh Steel Company | jpn | jp_meti_eul | jp-eul-46115ba44cdd2d64c954b06f81a424e9d3867545 | |||
LegalEntity:alias | Mobarakeh Steel Mill | jpn | jp_meti_eul | jp-eul-46115ba44cdd2d64c954b06f81a424e9d3867545 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-25064 | |||
Company:country | ir | permid | permid-5001102887 | ||||
Company:country | ir | gem_energy_ownership | gem-own-e100000001959 | ||||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-46115ba44cdd2d64c954b06f81a424e9d3867545 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-3d823fded90d7a5e8d73bb9a03a19a7adb41db5a | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr6y8ts | |||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-4294ff983bcd348d8e5aa288ca6dd7c32416ba6b | ||||
LegalEntity:createdAt | 2018-10-19 | eng | us_sam_exclusions | usgsa-s4mr6y95v | |||
LegalEntity:createdAt | 2018-10-19 | eng | us_sam_exclusions | usgsa-s4mr6y8ts | |||
Company:description | legal entity | gem_energy_ownership | gem-own-e100000001959 | ||||
LegalEntity:id | 1fe3f5caac2997d91ff38180df9bdcf78f472f17 | eng | us_sam_exclusions | usgsa-s4mr6y95v | |||
LegalEntity:id | a90ece5573727429ac9639630afe1a457f1589ea | eng | us_sam_exclusions | usgsa-s4mr6y8ts | |||
Organization:id | 136b41aec2e0ef77f0ad75b9bf4486bf8e4320f3 | eng | us_ofac_sdn | ofac-25064 | |||
LegalEntity:id | 3f92bda03fd39e8d24d35b0c38a38eed689c9fce | tw_shtc | tw-shtc-3d823fded90d7a5e8d73bb9a03a19a7adb41db5a | ||||
LegalEntity:id | 727a164e521d85ea2cb7edca06ef45d0e2548aec | jpn | jp_meti_eul | jp-eul-46115ba44cdd2d64c954b06f81a424e9d3867545 | |||
Company:id | 1c7387df5ff0e243a30893889162e2f785f98d62 | gem_energy_ownership | gem-own-e100000001959 | ||||
LegalEntity:id | 4a362200acd01d7b9b29c7dac7c8174abd0920ba | ca_dfatd_sema_sanctions | ca-sema-4294ff983bcd348d8e5aa288ca6dd7c32416ba6b | ||||
Company:id | 14d6575225d9ee6694e8bcc24de0af9e7a6ddb6f | permid | permid-5001102887 | ||||
Organization:id | 54fb67eb20304f6b49d9a708a3922b69a19fc3b2 | us_trade_csl | ofac-25064 | ||||
LegalEntity:idNumber | 10260289464 | tw_shtc | tw-shtc-3d823fded90d7a5e8d73bb9a03a19a7adb41db5a | ||||
Organization:idNumber | 10260289464 | eng | us_ofac_sdn | ofac-25064 | |||
Company:legalForm | Co | gem_energy_ownership | gem-own-e100000001959 | ||||
Company:mainCountry | ir | gem_energy_ownership | gem-own-e100000001959 | ||||
Company:name | شرکت فولاد مبارکه | gem_energy_ownership | gem-own-e100000001959 | ||||
Company:name | Mobarakeh Steel Co | permid | permid-5001102887 | ||||
LegalEntity:name | Mobarakeh Esfahan Steel Company | ca_dfatd_sema_sanctions | ca-sema-4294ff983bcd348d8e5aa288ca6dd7c32416ba6b | ||||
Organization:name | ESFAHAN'S MOBARAKEH STEEL COMPANY | us_trade_csl | ofac-25064 | ||||
LegalEntity:name | ESFAHAN'S MOBARAKEH STEEL COMPANY | eng | us_sam_exclusions | usgsa-s4mr6y8ts | |||
LegalEntity:name | MOBARAKEH STEEL COMPANY | eng | us_sam_exclusions | usgsa-s4mr6y95v | |||
LegalEntity:name | Mobarakeh Steel Company | eng | jp_meti_eul | jp-eul-46115ba44cdd2d64c954b06f81a424e9d3867545 | |||
LegalEntity:name | ESFAHAN'S MOBARAKEH STEEL COMPANY | tw_shtc | tw-shtc-3d823fded90d7a5e8d73bb9a03a19a7adb41db5a | ||||
Organization:name | Esfahan's Mobarakeh Steel Company | eng | us_ofac_sdn | ofac-25064 | |||
Company:name | Mobarakeh Steel | gem_energy_ownership | gem-own-e100000001959 | ||||
Company:name | Mobarakeh Steel Co | gem_energy_ownership | gem-own-e100000001959 | ||||
LegalEntity:notes | (also MOBARAKEH STEEL COMPANY) | eng | us_sam_exclusions | usgsa-s4mr6y8ts | |||
LegalEntity:notes | (also ESFAHAN'S MOBARAKEH STEEL COMPANY) | eng | us_sam_exclusions | usgsa-s4mr6y95v | |||
Company:permId | 5001102887 | gem_energy_ownership | gem-own-e100000001959 | ||||
Company:permId | 5001102887 | permid | permid-5001102887 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-4294ff983bcd348d8e5aa288ca6dd7c32416ba6b | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25064 | |||
Organization:registrationNumber | 411175869887 | eng | us_ofac_sdn | ofac-25064 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25064 | eng | us_ofac_sdn | ofac-25064 | |||
Company:sourceUrl | https://permid.org/1-5001102887 | permid | permid-5001102887 | ||||
Company:status | Active | permid | permid-5001102887 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3d823fded90d7a5e8d73bb9a03a19a7adb41db5a | ||||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-46115ba44cdd2d64c954b06f81a424e9d3867545 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6y95v | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6y8ts | |||
Organization:topics | sanction | us_trade_csl | ofac-25064 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25064 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-4294ff983bcd348d8e5aa288ca6dd7c32416ba6b | ||||
LegalEntity:uniqueEntityId | N6TQB647WQL3 | eng | us_sam_exclusions | usgsa-s4mr6y95v | |||
LegalEntity:uniqueEntityId | K5XDNJLFNS46 | eng | us_sam_exclusions | usgsa-s4mr6y8ts | |||
Company:website | https://www.msc.ir/ | gem_energy_ownership | gem-own-e100000001959 | ||||
Organization:website | http://www.en.msc.ir/ | eng | us_ofac_sdn | ofac-25064 | |||