Statements: Zarand Iranian Steel Company

Canonical ID: NK-fmiz2q2YELGTFYFzoLiTNR · Entity type: Company (reference)

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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`	2024-11-02
`LegalEntity:address`	TEHRAN, NO. 35, FLATS NO. 3 AND 4, 2ND FLOOR, STREET NO. 27, WEST KORDESTAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrh262y`	2024-06-14
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrh262y`	2024-06-14
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtygnm`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygnm`	2024-11-02
`LegalEntity:createdAt`	2021-05-20	eng	us_sam_exclusions	`usgsa-s4mrh262y`	2024-06-14
`LegalEntity:id`	cef2c85aae355d500325e6bf598a09fbc2c5cdb6	eng	us_sam_exclusions	`usgsa-s4mrtygnm`	2025-07-23
`LegalEntity:id`	6ee117b96b4fd40eb83ee5efd5c1723ee43705dd	eng	us_sam_exclusions	`usgsa-s4mrh262y`	2025-07-23
`LegalEntity:name`	ZARAND IRANIAN STEEL CO	eng	us_sam_exclusions	`usgsa-s4mrtygnm`	2024-11-02
`LegalEntity:name`	ZARAND IRANIAN STEEL COMPANY	eng	us_sam_exclusions	`usgsa-s4mrh262y`	2024-06-14
`LegalEntity:notes`	(also ZARAND IRANIAN STEEL COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrtygnm`	2025-07-23
`LegalEntity:notes`	(also ZARAND IRANIAN STEEL CO)	eng	us_sam_exclusions	`usgsa-s4mrh262y`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrh262y`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygnm`	2024-11-02
`LegalEntity:uniqueEntityId`	H8YAH1UQMJ87	eng	us_sam_exclusions	`usgsa-s4mrh262y`	2024-12-03
`LegalEntity:uniqueEntityId`	KX8JY9VR4TA3	eng	us_sam_exclusions	`usgsa-s4mrtygnm`	2024-12-03

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