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Canonical ID: NK-fmiz2q2YELGTFYFzoLiTNR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, NO. 35, FLATS NO. 3 AND 4, 2ND FLOOR, STREET NO. 27, WEST KORDESTAN, IRN | eng | us_sam_exclusions | usgsa-s4mrtygnm | |||
Company:address | Iran | permid | permid-5074852661 | ||||
Company:address | Iran | gem_energy_ownership | gem-own-e100000131076 | ||||
Organization:address | No. 113, Between Soleiman Khater & Sohrawardi Street, Motahari Avenue, 1576918911 Tehran | eng | us_ofac_sdn | ofac-30761 | |||
Organization:address | PO Box 1437747334, Tehran | eng | us_ofac_sdn | ofac-30761 | |||
Organization:address | No. 35, flats No. 3 and 4, 2nd Floor, Street No. 27, Tehran | eng | us_ofac_sdn | ofac-30761 | |||
LegalEntity:address | TEHRAN, NO. 35, FLATS NO. 3 AND 4, 2ND FLOOR, STREET NO. 27, WEST KORDESTAN, IRN | eng | us_sam_exclusions | usgsa-s4mrh262y | |||
Organization:addressEntity | addr-d2b79f5f854c4993f5ac93038c330062ac539a35 | eng | us_ofac_sdn | ofac-30761 | |||
Organization:addressEntity | addr-59a558ffd00a94add33f58d3eb9c0035e7c61f80 | eng | us_ofac_sdn | ofac-30761 | |||
Organization:addressEntity | addr-92d60fe9247c4717f25b8b80f5273f056317e437 | eng | us_ofac_sdn | ofac-30761 | |||
Organization:alias | Zarand Iranian Steel Co | eng | us_ofac_sdn | ofac-30761 | |||
Company:country | ir | permid | permid-5074852661 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrtygnm | |||
Company:country | ir | gem_energy_ownership | gem-own-e100000131076 | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-30761 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrh262y | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtygnm | |||
LegalEntity:createdAt | 2021-05-20 | eng | us_sam_exclusions | usgsa-s4mrh262y | |||
Company:description | legal entity | gem_energy_ownership | gem-own-e100000131076 | ||||
LegalEntity:id | 6ee117b96b4fd40eb83ee5efd5c1723ee43705dd | eng | us_sam_exclusions | usgsa-s4mrh262y | |||
Company:id | f4d1b1a41d5a743ef5a3e3954b2006b7f0ec3ac7 | gem_energy_ownership | gem-own-e100000131076 | ||||
Company:id | 6943ee913ef0b756f6101dc90b3f5c4d56a98245 | ext_us_ofac_press_releases | NK-fmiz2q2YELGTFYFzoLiTNR | ||||
Organization:id | e97c8853b2feb352f1d83bab7462f31d9bedb43e | eng | us_ofac_sdn | ofac-30761 | |||
Company:id | a715cdfb66d5b4bea35ec37f030f45ac201698e4 | permid | permid-5074852661 | ||||
Organization:id | f4429d0664a586310837c838dfbede98b6363bf5 | us_trade_csl | ofac-30761 | ||||
LegalEntity:id | cef2c85aae355d500325e6bf598a09fbc2c5cdb6 | eng | us_sam_exclusions | usgsa-s4mrtygnm | |||
Organization:idNumber | 333265 | eng | us_ofac_sdn | ofac-30761 | |||
Organization:incorporationDate | 2011 | eng | us_ofac_sdn | ofac-30761 | |||
Company:jurisdiction | ir | permid | permid-5074852661 | ||||
Company:legalForm | Co | gem_energy_ownership | gem-own-e100000131076 | ||||
Company:mainCountry | ir | gem_energy_ownership | gem-own-e100000131076 | ||||
Company:name | Zarand Iranian Steel | gem_energy_ownership | gem-own-e100000131076 | ||||
Organization:name | ZARAND IRANIAN STEEL COMPANY | us_trade_csl | ofac-30761 | ||||
Organization:name | Zarand Iranian Steel Company | eng | us_ofac_sdn | ofac-30761 | |||
LegalEntity:name | ZARAND IRANIAN STEEL COMPANY | eng | us_sam_exclusions | usgsa-s4mrh262y | |||
Company:name | Zarand Iranian Steel Company | permid | permid-5074852661 | ||||
Company:name | Zarand Iranian Steel Company | eng | ext_us_ofac_press_releases | NK-fmiz2q2YELGTFYFzoLiTNR | |||
LegalEntity:name | ZARAND IRANIAN STEEL CO | eng | us_sam_exclusions | usgsa-s4mrtygnm | |||
Company:name | Zarand Iranian Steel Co | gem_energy_ownership | gem-own-e100000131076 | ||||
LegalEntity:notes | (also ZARAND IRANIAN STEEL CO) | eng | us_sam_exclusions | usgsa-s4mrh262y | |||
LegalEntity:notes | (also ZARAND IRANIAN STEEL COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtygnm | |||
Company:permId | 5074852661 | gem_energy_ownership | gem-own-e100000131076 | ||||
Company:permId | 5074852661 | permid | permid-5074852661 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-30761 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm1226 | eng | ext_us_ofac_press_releases | NK-fmiz2q2YELGTFYFzoLiTNR | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30761 | eng | us_ofac_sdn | ofac-30761 | |||
Company:sourceUrl | https://permid.org/1-5074852661 | permid | permid-5074852661 | ||||
Company:status | Active | permid | permid-5074852661 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-30761 | |||
Organization:topics | sanction | us_trade_csl | ofac-30761 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrh262y | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtygnm | |||
LegalEntity:uniqueEntityId | H8YAH1UQMJ87 | eng | us_sam_exclusions | usgsa-s4mrh262y | |||
LegalEntity:uniqueEntityId | KX8JY9VR4TA3 | eng | us_sam_exclusions | usgsa-s4mrtygnm | |||
Company:weakAlias | ZISCO | gem_energy_ownership | gem-own-e100000131076 | ||||
Organization:weakAlias | ZISCO | eng | us_ofac_sdn | ofac-30761 | |||
Organization:website | http://zisco.midhco.com/ | eng | us_ofac_sdn | ofac-30761 | |||
Company:website | http://www.zisco.midhco.com/ | gem_energy_ownership | gem-own-e100000131076 | ||||