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Canonical ID: NK-aL874tVUWakYfmyfYL55wP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | KHORRAMSHAHR, INDUSTRIAL COMPLEX, IMAM SADEQ AS ROAD, ARVAND FREE ZONE, KHOUZESTAN | eng | us_sam_exclusions | usgsa-s4mrfb79q | |||
Organization:address | Khorramshahr, Industrial complex, Imam Sadeq AS Road, Arvand Free Zone, Khouzestan | eng | us_ofac_sdn | ofac-30419 | |||
LegalEntity:address | Industrial complex, Imam Sadeq AS Road, Arvand Free Zone Khorramshahr Khouzestan Iran | tw_shtc | tw-shtc-9f5caf264625f941fec19e3580c82f145aa3d359 | ||||
Company:address | Iran | gem_energy_ownership | gem-own-e100000131103 | ||||
Organization:addressEntity | addr-667dad992423cedc09b9590c91492e47b084f5d4 | us_ofac_sdn | ofac-30419 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-9f5caf264625f941fec19e3580c82f145aa3d359 | ||||
Company:country | ir | gem_energy_ownership | gem-own-e100000131103 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrfb79q | ||||
Organization:country | ir | us_ofac_sdn | ofac-30419 | ||||
Company:country | ir | ext_us_ofac_press_releases | ofac-pr-c1606a5c7e83bdc446990a35e5107bbf095881ea | ||||
LegalEntity:createdAt | 2020-11-25 | us_sam_exclusions | usgsa-s4mrfb79q | ||||
Company:description | legal entity | gem_energy_ownership | gem-own-e100000131103 | ||||
LegalEntity:id | 18c5876187924fdbf0480bd19e7cbe9e9d45bfe9 | tw_shtc | tw-shtc-9f5caf264625f941fec19e3580c82f145aa3d359 | ||||
LegalEntity:id | 9154f814e1a4be39fc13b07739f70c2f81fd53a2 | us_sam_exclusions | usgsa-s4mrfb79q | ||||
Company:id | 27db3b4ecb1e7d95ec54d887f9352104b3ca8c54 | ext_us_ofac_press_releases | ofac-pr-c1606a5c7e83bdc446990a35e5107bbf095881ea | ||||
Organization:id | 02bfaa70c74c6477c40be9c30bfb7e73c7e88585 | us_trade_csl | ofac-30419 | ||||
Company:id | 0e67a3bcae262a584c44da562f3d30f23e7a3aab | gem_energy_ownership | gem-own-e100000131103 | ||||
Organization:id | 3b5a21934aa7568b2462334265ff1d8d13339231 | us_ofac_sdn | ofac-30419 | ||||
LegalEntity:idNumber | 14003160402 | tw_shtc | tw-shtc-9f5caf264625f941fec19e3580c82f145aa3d359 | ||||
Organization:idNumber | 14003160402 | eng | us_ofac_sdn | ofac-30419 | |||
Company:legalForm | Co | gem_energy_ownership | gem-own-e100000131103 | ||||
Company:mainCountry | ir | gem_energy_ownership | gem-own-e100000131103 | ||||
Company:name | Arvand Kaveh Steel Co | gem_energy_ownership | gem-own-e100000131103 | ||||
Organization:name | ARVAND KAVEH STEEL CO. | us_trade_csl | ofac-30419 | ||||
Company:name | Arvand Kaveh Steel Co. | eng | ext_us_ofac_press_releases | ofac-pr-c1606a5c7e83bdc446990a35e5107bbf095881ea | |||
Organization:name | شرکت فولاد کاوه اروند | ara | us_ofac_sdn | ofac-30419 | |||
Organization:name | Arvand Kaveh Steel Co. | eng | us_ofac_sdn | ofac-30419 | |||
LegalEntity:name | ARVAND KAVEH STEEL CO. | eng | us_sam_exclusions | usgsa-s4mrfb79q | |||
Company:name | شرکت فولاد کاوه اروند | gem_energy_ownership | gem-own-e100000131103 | ||||
Company:name | Arvand Kaveh Steel | gem_energy_ownership | gem-own-e100000131103 | ||||
LegalEntity:name | ARVAND KAVEH STEEL CO. | tw_shtc | tw-shtc-9f5caf264625f941fec19e3580c82f145aa3d359 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-30419 | |||
Organization:registrationNumber | 2663 | eng | us_ofac_sdn | ofac-30419 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm1185 | ext_us_ofac_press_releases | ofac-pr-c1606a5c7e83bdc446990a35e5107bbf095881ea | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30419 | us_ofac_sdn | ofac-30419 | ||||
Organization:topics | sanction | us_trade_csl | ofac-30419 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrfb79q | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-30419 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9f5caf264625f941fec19e3580c82f145aa3d359 | ||||
LegalEntity:uniqueEntityId | Z6E2LLH9LKS9 | eng | us_sam_exclusions | usgsa-s4mrfb79q | |||
Company:website | https://www.aks.co.ir/ | gem_energy_ownership | gem-own-e100000131103 | ||||
Organization:website | http://www.aks.co.ir/ | us_ofac_sdn | ofac-30419 | ||||