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Canonical ID: NK-jr3FMbHKpx4Em6ze3LPfou · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | No. 4, 4th Floor, Iraj Allay, Nelson Mandela (Africa) Street, Tehran, Iran IR | tw_shtc | tw-shtc-dcd6f08d26f1c0870184ce2ddd378925218fdc13 | ||||
LegalEntity:address | No. 4, 4th Floor, Iraj Allay, Nelson Mandela (Africa) Street, Tehran, Iran IR | tw_shtc | tw-shtc-759440af17cc5c433cdbc5ef8fbc6549bfa5289b | ||||
LegalEntity:address | 25 km into the Ardakan-Nain Road, Ardakan, Iran IR | tw_shtc | tw-shtc-759440af17cc5c433cdbc5ef8fbc6549bfa5289b | ||||
Organization:address | No. 4, 4th Floor, Iraj Allay, Nelson Mandela (Africa) Street, Tehran | eng | us_ofac_sdn | ofac-28289 | |||
Organization:address | 25 km into the Ardakan-Nain Road, Ardakan | eng | us_ofac_sdn | ofac-28289 | |||
LegalEntity:address | No. 4, 4th Floor, Iraj Allay, Nelson Mandela (Africa) Street Tehran Iran | tw_shtc | tw-shtc-68c30c287a37f3715af33929e86888bb4512cd02 | ||||
LegalEntity:address | 25 km into the Ardakan-Nain Road Ardakan Iran | tw_shtc | tw-shtc-68c30c287a37f3715af33929e86888bb4512cd02 | ||||
LegalEntity:address | TEHRAN, NO. 4, 4TH FLOOR, IRAJ ALLAY, NELSON MANDELA (AFRICA) STREET | eng | us_sam_exclusions | usgsa-s4mrc6xc5 | |||
LegalEntity:address | 25 km into the Ardakan-Nain Road, Ardakan, Iran IR | tw_shtc | tw-shtc-f76f7c985ce25080ea7e90e6b0118650f59b4ddc | ||||
LegalEntity:address | No. 4, 4th Floor, Iraj Allay, Nelson Mandela (Africa) Street, Tehran, Iran IR | tw_shtc | tw-shtc-f76f7c985ce25080ea7e90e6b0118650f59b4ddc | ||||
Company:address | Iran | gem_energy_ownership | gem-own-e100000131101 | ||||
LegalEntity:address | 25 km into the Ardakan-Nain Road, Ardakan, Iran IR | tw_shtc | tw-shtc-dcd6f08d26f1c0870184ce2ddd378925218fdc13 | ||||
Organization:addressEntity | addr-4739241e6bd93307721a680e21ef44eac5763899 | us_ofac_sdn | ofac-28289 | ||||
Organization:addressEntity | addr-bd6c9e57768fa465ad122d27d8faf1d70ab44162 | us_ofac_sdn | ofac-28289 | ||||
Organization:alias | ARFA IRON & STEEL COMPANY | eng | us_ofac_sdn | ofac-28289 | |||
LegalEntity:alias | ARFA STEEL | tw_shtc | tw-shtc-dcd6f08d26f1c0870184ce2ddd378925218fdc13 | ||||
LegalEntity:alias | ARFA IRON & STEEL COMPANY | tw_shtc | tw-shtc-dcd6f08d26f1c0870184ce2ddd378925218fdc13 | ||||
Organization:alias | ARFA STEEL | eng | us_ofac_sdn | ofac-28289 | |||
LegalEntity:alias | ARFA STEEL | tw_shtc | tw-shtc-68c30c287a37f3715af33929e86888bb4512cd02 | ||||
LegalEntity:alias | ARFA IRON & STEEL COMPANY | tw_shtc | tw-shtc-68c30c287a37f3715af33929e86888bb4512cd02 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-f76f7c985ce25080ea7e90e6b0118650f59b4ddc | ||||
Company:country | ir | gem_energy_ownership | gem-own-e100000131101 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-dcd6f08d26f1c0870184ce2ddd378925218fdc13 | ||||
Organization:country | ir | us_ofac_sdn | ofac-28289 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-68c30c287a37f3715af33929e86888bb4512cd02 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-759440af17cc5c433cdbc5ef8fbc6549bfa5289b | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrc6xc5 | ||||
LegalEntity:createdAt | 2020-04-10 | us_sam_exclusions | usgsa-s4mrc86h5 | ||||
LegalEntity:createdAt | 2020-04-10 | us_sam_exclusions | usgsa-s4mrc86h6 | ||||
LegalEntity:createdAt | 2020-04-06 | us_sam_exclusions | usgsa-s4mrc6xc5 | ||||
Company:description | legal entity | gem_energy_ownership | gem-own-e100000131101 | ||||
Company:id | 9a8909c2187482a91adf88706a4011a085a944f1 | gem_energy_ownership | gem-own-e100000131101 | ||||
Organization:id | 9e5ec96365dc213aa3f480b571f6745c4e860e41 | us_ofac_sdn | ofac-28289 | ||||
LegalEntity:id | e5ffad41406524848001ef2d88a66da91c667acd | tw_shtc | tw-shtc-68c30c287a37f3715af33929e86888bb4512cd02 | ||||
LegalEntity:id | 99d1405d602cc374b2b8333e574e611d27720d6b | us_sam_exclusions | usgsa-s4mrc86h5 | ||||
Organization:id | 827d906518e72ec27ebb76e78d01ab05992c5add | us_trade_csl | ofac-28289 | ||||
LegalEntity:id | 573c8e642df877e23d3619ff123468662fb67340 | us_sam_exclusions | usgsa-s4mrc6xc5 | ||||
LegalEntity:id | ca37d0022db49e3aec0814243c289400e01cba3c | tw_shtc | tw-shtc-f76f7c985ce25080ea7e90e6b0118650f59b4ddc | ||||
LegalEntity:id | 6dfaa88ad4d2ed4f707328836eb2141652765cdc | tw_shtc | tw-shtc-759440af17cc5c433cdbc5ef8fbc6549bfa5289b | ||||
LegalEntity:id | 9e8dc12f48174375cb6d8ef5d311c5e1f586c435 | tw_shtc | tw-shtc-dcd6f08d26f1c0870184ce2ddd378925218fdc13 | ||||
LegalEntity:id | 88c2b2b13a89e976aca95a67dc301b8c03cf98bf | us_sam_exclusions | usgsa-s4mrc86h6 | ||||
Company:id | efe28284d03bd95014539c218f2579cb2d96c976 | ext_us_ofac_press_releases | ofac-pr-11cf9cbb05c63e4725ac3ee7f8cfc4844ade2771 | ||||
Company:legalForm | Co | gem_energy_ownership | gem-own-e100000131101 | ||||
Company:mainCountry | ir | gem_energy_ownership | gem-own-e100000131101 | ||||
Organization:name | ARFA IRON AND STEEL COMPANY | us_trade_csl | ofac-28289 | ||||
Organization:name | ARFA IRON AND STEEL COMPANY | eng | us_ofac_sdn | ofac-28289 | |||
LegalEntity:name | ARFA IRON & STEEL COMPANY | eng | us_sam_exclusions | usgsa-s4mrc86h5 | |||
LegalEntity:name | ARFA IRON AND STEEL COMPANY | eng | us_sam_exclusions | usgsa-s4mrc6xc5 | |||
LegalEntity:name | ARFA STEEL | eng | us_sam_exclusions | usgsa-s4mrc86h6 | |||
Company:name | Arfa Iron and Steel Company | eng | ext_us_ofac_press_releases | ofac-pr-11cf9cbb05c63e4725ac3ee7f8cfc4844ade2771 | |||
LegalEntity:name | ARFA IRON AND STEEL COMPANY | tw_shtc | tw-shtc-dcd6f08d26f1c0870184ce2ddd378925218fdc13 | ||||
LegalEntity:name | ARFA IRON & STEEL COMPANY | tw_shtc | tw-shtc-759440af17cc5c433cdbc5ef8fbc6549bfa5289b | ||||
LegalEntity:name | ARFA STEEL | tw_shtc | tw-shtc-f76f7c985ce25080ea7e90e6b0118650f59b4ddc | ||||
LegalEntity:name | ARFA IRON AND STEEL COMPANY | tw_shtc | tw-shtc-68c30c287a37f3715af33929e86888bb4512cd02 | ||||
Company:name | Arfa Iron and Steel Co | gem_energy_ownership | gem-own-e100000131101 | ||||
Company:name | Arfa Iron and Steel | gem_energy_ownership | gem-own-e100000131101 | ||||
LegalEntity:notes | (also ARFA IRON AND STEEL COMPANY) | eng | us_sam_exclusions | usgsa-s4mrc86h5 | |||
LegalEntity:notes | (also ARFA IRON & STEEL COMPANY, ARFA STEEL) | eng | us_sam_exclusions | usgsa-s4mrc6xc5 | |||
LegalEntity:notes | (also ARFA IRON AND STEEL COMPANY) | eng | us_sam_exclusions | usgsa-s4mrc86h6 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-28289 | |||
Organization:registrationNumber | 242295 | eng | us_ofac_sdn | ofac-28289 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28289 | us_ofac_sdn | ofac-28289 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm870 | ext_us_ofac_press_releases | ofac-pr-11cf9cbb05c63e4725ac3ee7f8cfc4844ade2771 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-68c30c287a37f3715af33929e86888bb4512cd02 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f76f7c985ce25080ea7e90e6b0118650f59b4ddc | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrc86h6 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrc6xc5 | ||||
Organization:topics | sanction | us_trade_csl | ofac-28289 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-28289 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrc86h5 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-759440af17cc5c433cdbc5ef8fbc6549bfa5289b | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-dcd6f08d26f1c0870184ce2ddd378925218fdc13 | ||||
LegalEntity:uniqueEntityId | MQBQTL17YY37 | eng | us_sam_exclusions | usgsa-s4mrc86h5 | |||
LegalEntity:uniqueEntityId | NF7FG4K25W89 | eng | us_sam_exclusions | usgsa-s4mrc6xc5 | |||
LegalEntity:uniqueEntityId | X5XRSD7AEY17 | eng | us_sam_exclusions | usgsa-s4mrc86h6 | |||
Organization:website | http://www.arfasteel.com/ | us_ofac_sdn | ofac-28289 | ||||