Statements: Steel Design LLC

Canonical ID: NK-e2dp6NCaXqmwmiGUXNHzTL · Entity type: LegalEntity (reference)

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

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Rehana Tower A1 Elmorshedy, Zahra El Maadi Cairo EG	tw_shtc	`tw-shtc-bda24e8e8535db1b6a488bc8ccd56109cd884153`	2025-07-21
`LegalEntity:address`	Rehana Tower A1 Elmorshedy, Zahra El Maadi, Cairo	us_trade_csl	`trade-csl-aa1a68cfe58da27a93a1ce2aa9a3f9d295ec94b3ee280c3a52cb71fb`	2024-10-23
`LegalEntity:address`	Memaar El Morshedy, Rayhanah Residence Zahraa Maadi, Cairo	us_trade_csl	`trade-csl-aa1a68cfe58da27a93a1ce2aa9a3f9d295ec94b3ee280c3a52cb71fb`	2024-10-23
`LegalEntity:address`	Memaar El Morshedy, Rayhanah Residence Zahraa Maadi Cairo EG	tw_shtc	`tw-shtc-bda24e8e8535db1b6a488bc8ccd56109cd884153`	2025-07-21
`LegalEntity:address`	1 Zahra El Maadi El Morshedy Building, Tower A Cairo EG	tw_shtc	`tw-shtc-bda24e8e8535db1b6a488bc8ccd56109cd884153`	2025-07-21
`LegalEntity:address`	1 Zahra El Maadi El Morshedy Building, Tower A, Cairo	us_trade_csl	`trade-csl-aa1a68cfe58da27a93a1ce2aa9a3f9d295ec94b3ee280c3a52cb71fb`	2024-10-23
`LegalEntity:alias`	Turbo Resources	tw_shtc	`tw-shtc-bda24e8e8535db1b6a488bc8ccd56109cd884153`	2025-07-21
`LegalEntity:alias`	TRME	us_trade_csl	`trade-csl-aa1a68cfe58da27a93a1ce2aa9a3f9d295ec94b3ee280c3a52cb71fb`	2024-10-23
`LegalEntity:alias`	Turbo Resources	us_trade_csl	`trade-csl-aa1a68cfe58da27a93a1ce2aa9a3f9d295ec94b3ee280c3a52cb71fb`	2024-10-23
`LegalEntity:country`	eg	us_trade_csl	`trade-csl-aa1a68cfe58da27a93a1ce2aa9a3f9d295ec94b3ee280c3a52cb71fb`	2024-10-23
`LegalEntity:id`	3ffe4043f28e4ab975bb715b8253fd7367668c4d	tw_shtc	`tw-shtc-bda24e8e8535db1b6a488bc8ccd56109cd884153`	2025-11-12
`LegalEntity:id`	c90b62e8befe589ff9f55df4eb8469851994704d	us_trade_csl	`trade-csl-aa1a68cfe58da27a93a1ce2aa9a3f9d295ec94b3ee280c3a52cb71fb`	2025-09-01
`LegalEntity:name`	Steel Design LLC	tw_shtc	`tw-shtc-bda24e8e8535db1b6a488bc8ccd56109cd884153`	2025-07-21
`LegalEntity:name`	Steel Design LLC	us_trade_csl	`trade-csl-aa1a68cfe58da27a93a1ce2aa9a3f9d295ec94b3ee280c3a52cb71fb`	2024-10-23
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-aa1a68cfe58da27a93a1ce2aa9a3f9d295ec94b3ee280c3a52cb71fb`	2025-05-16
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-bda24e8e8535db1b6a488bc8ccd56109cd884153`	2025-07-21
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-aa1a68cfe58da27a93a1ce2aa9a3f9d295ec94b3ee280c3a52cb71fb`	2025-09-01
`LegalEntity:weakAlias`	TRME	tw_shtc	`tw-shtc-bda24e8e8535db1b6a488bc8ccd56109cd884153`	2025-11-12

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