Statements: ARFA IRON AND STEEL COMPANY

Canonical ID: NK-jr3FMbHKpx4Em6ze3LPfou · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNo. 4, 4th Floor, Iraj Allay, Nelson Mandela (Africa) Street, Tehran, Iran IRtw_shtctw-shtc-dcd6f08d26f1c0870184ce2ddd378925218fdc13
LegalEntity:address25 km into the Ardakan-Nain Road, Ardakan, Iran IRtw_shtctw-shtc-dcd6f08d26f1c0870184ce2ddd378925218fdc13
LegalEntity:address25 km into the Ardakan-Nain Road, Ardakan, Iran IRtw_shtctw-shtc-759440af17cc5c433cdbc5ef8fbc6549bfa5289b
LegalEntity:addressNo. 4, 4th Floor, Iraj Allay, Nelson Mandela (Africa) Street, Tehran, Iran IRtw_shtctw-shtc-759440af17cc5c433cdbc5ef8fbc6549bfa5289b
Company:addressIrangem_energy_ownershipgem-own-e100000131101
LegalEntity:addressNo. 4, 4th Floor, Iraj Allay, Nelson Mandela (Africa) Street, Tehran, Iran IRtw_shtctw-shtc-f76f7c985ce25080ea7e90e6b0118650f59b4ddc
LegalEntity:address25 km into the Ardakan-Nain Road Ardakan Irantw_shtctw-shtc-68c30c287a37f3715af33929e86888bb4512cd02
LegalEntity:addressTEHRAN, NO. 4, 4TH FLOOR, IRAJ ALLAY, NELSON MANDELA (AFRICA) STREET, IRNengus_sam_exclusionsusgsa-s4mrc6xc5
Organization:addressNo. 4, 4th Floor, Iraj Allay, Nelson Mandela (Africa) Street, Tehranengus_ofac_sdnofac-28289
Organization:address25 km into the Ardakan-Nain Road, Ardakanengus_ofac_sdnofac-28289
LegalEntity:address25 km into the Ardakan-Nain Road, Ardakan, Iran IRtw_shtctw-shtc-f76f7c985ce25080ea7e90e6b0118650f59b4ddc
LegalEntity:addressNo. 4, 4th Floor, Iraj Allay, Nelson Mandela (Africa) Street Tehran Irantw_shtctw-shtc-68c30c287a37f3715af33929e86888bb4512cd02
Organization:addressEntityaddr-bd6c9e57768fa465ad122d27d8faf1d70ab44162engus_ofac_sdnofac-28289
Organization:addressEntityaddr-4739241e6bd93307721a680e21ef44eac5763899engus_ofac_sdnofac-28289
Organization:aliasARFA IRON & STEEL COMPANYengus_ofac_sdnofac-28289
LegalEntity:aliasARFA IRON & STEEL COMPANYtw_shtctw-shtc-68c30c287a37f3715af33929e86888bb4512cd02
LegalEntity:aliasARFA IRON & STEEL COMPANY；ARFA STEELtw_shtctw-shtc-dcd6f08d26f1c0870184ce2ddd378925218fdc13
Organization:aliasARFA STEELengus_ofac_sdnofac-28289
LegalEntity:aliasARFA STEELtw_shtctw-shtc-68c30c287a37f3715af33929e86888bb4512cd02
LegalEntity:countryirtw_shtctw-shtc-dcd6f08d26f1c0870184ce2ddd378925218fdc13
Organization:countryirengus_ofac_sdnofac-28289
Company:countryirgem_energy_ownershipgem-own-e100000131101
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrc6xc5
LegalEntity:countryirtw_shtctw-shtc-759440af17cc5c433cdbc5ef8fbc6549bfa5289b
LegalEntity:countryirtw_shtctw-shtc-f76f7c985ce25080ea7e90e6b0118650f59b4ddc
LegalEntity:countryirtw_shtctw-shtc-68c30c287a37f3715af33929e86888bb4512cd02
LegalEntity:createdAt2020-04-06engus_sam_exclusionsusgsa-s4mrc6xc5
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86h6
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86h5
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100000131101
LegalEntity:id44b7a1aaa789b5bbe047d4cefae933acb8e821a4engus_sam_exclusionsusgsa-s4mrc86h6
Organization:idbfaab69b0ee93b598f99c93cc78b0488d71c9e07engus_ofac_sdnofac-28289
LegalEntity:ida42499fe274cac7b24e3d010ba5933b7f01534e9engus_sam_exclusionsusgsa-s4mrc6xc5
LegalEntity:ide5ffad41406524848001ef2d88a66da91c667acdtw_shtctw-shtc-68c30c287a37f3715af33929e86888bb4512cd02
Company:id9a8909c2187482a91adf88706a4011a085a944f1gem_energy_ownershipgem-own-e100000131101
LegalEntity:idca37d0022db49e3aec0814243c289400e01cba3ctw_shtctw-shtc-f76f7c985ce25080ea7e90e6b0118650f59b4ddc
LegalEntity:id8f869a8262fc1a1a9f6ce220a275c16374e55b96engus_sam_exclusionsusgsa-s4mrc86h5
Organization:id827d906518e72ec27ebb76e78d01ab05992c5addus_trade_cslofac-28289
LegalEntity:id6dfaa88ad4d2ed4f707328836eb2141652765cdctw_shtctw-shtc-759440af17cc5c433cdbc5ef8fbc6549bfa5289b
LegalEntity:id33c62b1ff34e79f6af7c23ae884a9a8cb0449cc1tw_shtctw-shtc-dcd6f08d26f1c0870184ce2ddd378925218fdc13
Company:legalFormCogem_energy_ownershipgem-own-e100000131101
Company:mainCountryirgem_energy_ownershipgem-own-e100000131101
LegalEntity:nameARFA IRON AND STEEL COMPANYengus_sam_exclusionsusgsa-s4mrc6xc5
Organization:nameARFA IRON AND STEEL COMPANYus_trade_cslofac-28289
Organization:nameARFA IRON AND STEEL COMPANYengus_ofac_sdnofac-28289
LegalEntity:nameARFA IRON AND STEEL COMPANYtw_shtctw-shtc-dcd6f08d26f1c0870184ce2ddd378925218fdc13
LegalEntity:nameARFA IRON & STEEL COMPANYtw_shtctw-shtc-759440af17cc5c433cdbc5ef8fbc6549bfa5289b
LegalEntity:nameARFA STEELtw_shtctw-shtc-f76f7c985ce25080ea7e90e6b0118650f59b4ddc
LegalEntity:nameARFA IRON AND STEEL COMPANYtw_shtctw-shtc-68c30c287a37f3715af33929e86888bb4512cd02
Company:nameArfa Iron and Steel Cogem_energy_ownershipgem-own-e100000131101
Company:nameArfa Iron and Steelgem_energy_ownershipgem-own-e100000131101
LegalEntity:nameARFA IRON & STEEL COMPANYengus_sam_exclusionsusgsa-s4mrc86h5
LegalEntity:nameARFA STEELengus_sam_exclusionsusgsa-s4mrc86h6
LegalEntity:notes(also ARFA IRON & STEEL COMPANY, ARFA STEEL)engus_sam_exclusionsusgsa-s4mrc6xc5
LegalEntity:notes(also ARFA IRON AND STEEL COMPANY)engus_sam_exclusionsusgsa-s4mrc86h5
LegalEntity:notes(also ARFA IRON AND STEEL COMPANY)engus_sam_exclusionsusgsa-s4mrc86h6
Organization:programIdUS-IRANengus_ofac_sdnofac-28289
Organization:registrationNumber242295engus_ofac_sdnofac-28289
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28289engus_ofac_sdnofac-28289
LegalEntity:topicsexport.controltw_shtctw-shtc-f76f7c985ce25080ea7e90e6b0118650f59b4ddc
LegalEntity:topicsexport.controltw_shtctw-shtc-759440af17cc5c433cdbc5ef8fbc6549bfa5289b
LegalEntity:topicsexport.controltw_shtctw-shtc-dcd6f08d26f1c0870184ce2ddd378925218fdc13
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc6xc5
Organization:topicssanctionus_trade_cslofac-28289
Organization:topicssanctionengus_ofac_sdnofac-28289
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86h6
LegalEntity:topicsexport.controltw_shtctw-shtc-68c30c287a37f3715af33929e86888bb4512cd02
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86h5
LegalEntity:uniqueEntityIdMQBQTL17YY37engus_sam_exclusionsusgsa-s4mrc86h5
LegalEntity:uniqueEntityIdNF7FG4K25W89engus_sam_exclusionsusgsa-s4mrc6xc5
LegalEntity:uniqueEntityIdX5XRSD7AEY17engus_sam_exclusionsusgsa-s4mrc86h6
Organization:website http://www.arfasteel.com/engus_ofac_sdnofac-28289
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