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Canonical ID: NK-fmiz2q2YELGTFYFzoLiTNR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Tehran, No. 35, flats No. 3 and 4, 2nd Floor, Street No. 27, West Kordestan | eng | us_ofac_sdn | ofac-30761 | |||
Organization:address | Tehran, PO Box 1437747334 | eng | us_ofac_sdn | ofac-30761 | |||
LegalEntity:address | TEHRAN, NO. 35, FLATS NO. 3 AND 4, 2ND FLOOR, STREET NO. 27, WEST KORDESTAN | eng | us_sam_exclusions | usgsa-s4mrtygnm | |||
Company:address | Iran | permid | permid-5074852661 | ||||
LegalEntity:address | TEHRAN, NO. 35, FLATS NO. 3 AND 4, 2ND FLOOR, STREET NO. 27, WEST KORDESTAN | eng | us_sam_exclusions | usgsa-s4mrh262y | |||
Company:address | Iran | gem_energy_ownership | gem-own-e100000131076 | ||||
Organization:address | Tehran, No. 113, Between Soleiman Khater & Sohrawardi Street, Motahari Avenue, 1576918911 | eng | us_ofac_sdn | ofac-30761 | |||
Organization:addressEntity | addr-7958268145ef18296e06c9ccfddc4147869a47d3 | us_ofac_sdn | ofac-30761 | ||||
Organization:addressEntity | addr-ff73aa526e2b8f9d91482ebbffcf2ff84d93457b | us_ofac_sdn | ofac-30761 | ||||
Organization:addressEntity | addr-83c268df9c3c2c5b8655a38990c069c01b19c9ed | us_ofac_sdn | ofac-30761 | ||||
Organization:alias | Zarand Iranian Steel Co | eng | us_ofac_sdn | ofac-30761 | |||
Company:country | ir | permid | permid-5074852661 | ||||
Company:country | ir | gem_energy_ownership | gem-own-e100000131076 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrtygnm | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrh262y | ||||
Organization:country | ir | us_ofac_sdn | ofac-30761 | ||||
LegalEntity:createdAt | 2021-05-20 | us_sam_exclusions | usgsa-s4mrh262y | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygnm | ||||
Company:description | legal entity | gem_energy_ownership | gem-own-e100000131076 | ||||
Company:id | a715cdfb66d5b4bea35ec37f030f45ac201698e4 | permid | permid-5074852661 | ||||
LegalEntity:id | d35ab7fb305a2836a1596dffe7a632cde9e86fe6 | us_sam_exclusions | usgsa-s4mrh262y | ||||
Organization:id | f0f9a362836468fffc5a66835535ea7110580154 | us_ofac_sdn | ofac-30761 | ||||
LegalEntity:id | ef7d9881bcf26c8f27cd2e6052e75160c6cdd96f | us_sam_exclusions | usgsa-s4mrtygnm | ||||
Organization:id | f4429d0664a586310837c838dfbede98b6363bf5 | us_trade_csl | ofac-30761 | ||||
Company:id | f4d1b1a41d5a743ef5a3e3954b2006b7f0ec3ac7 | gem_energy_ownership | gem-own-e100000131076 | ||||
Organization:idNumber | 333265 | eng | us_ofac_sdn | ofac-30761 | |||
Organization:incorporationDate | 2011 | 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 Co | gem_energy_ownership | gem-own-e100000131076 | ||||
Company:name | Zarand Iranian Steel Company | permid | permid-5074852661 | ||||
Organization:name | ZARAND IRANIAN STEEL COMPANY | us_trade_csl | ofac-30761 | ||||
LegalEntity:name | ZARAND IRANIAN STEEL CO | eng | us_sam_exclusions | usgsa-s4mrtygnm | |||
LegalEntity:name | ZARAND IRANIAN STEEL COMPANY | eng | us_sam_exclusions | usgsa-s4mrh262y | |||
Company:name | Zarand Iranian Steel | gem_energy_ownership | gem-own-e100000131076 | ||||
Organization:name | Zarand Iranian Steel Company | eng | us_ofac_sdn | ofac-30761 | |||
LegalEntity:notes | (also ZARAND IRANIAN STEEL COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtygnm | |||
LegalEntity:notes | (also ZARAND IRANIAN STEEL CO) | eng | us_sam_exclusions | usgsa-s4mrh262y | |||
Company:permId | 5074852661 | permid | permid-5074852661 | ||||
Company:permId | 5074852661 | gem_energy_ownership | gem-own-e100000131076 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-30761 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30761 | us_ofac_sdn | ofac-30761 | ||||
Company:sourceUrl | https://permid.org/1-5074852661 | permid | permid-5074852661 | ||||
Company:status | Active | permid | permid-5074852661 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-30761 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrh262y | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtygnm | ||||
Organization:topics | sanction | us_trade_csl | ofac-30761 | ||||
LegalEntity:uniqueEntityId | KX8JY9VR4TA3 | eng | us_sam_exclusions | usgsa-s4mrtygnm | |||
LegalEntity:uniqueEntityId | H8YAH1UQMJ87 | eng | us_sam_exclusions | usgsa-s4mrh262y | |||
Company:weakAlias | ZISCO | gem_energy_ownership | gem-own-e100000131076 | ||||
Organization:weakAlias | ZISCO | eng | us_ofac_sdn | ofac-30761 | |||
Organization:website | http://zisco.midhco.com/ | us_ofac_sdn | ofac-30761 | ||||
Company:website | http://www.zisco.midhco.com/ | gem_energy_ownership | gem-own-e100000131076 | ||||