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Canonical ID: NK-jr3FMbHKpx4Em6ze3LPfou · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 25 km into the Ardakan-Nain Road, Ardakan | eng | us_ofac_sdn | ofac-28289 | |||
Organization:address | No. 4, 4th Floor, Iraj Allay, Nelson Mandela (Africa) Street, Tehran | eng | us_ofac_sdn | ofac-28289 | |||
Organization:addressEntity | addr-bd6c9e57768fa465ad122d27d8faf1d70ab44162 | eng | us_ofac_sdn | ofac-28289 | |||
Organization:addressEntity | addr-4739241e6bd93307721a680e21ef44eac5763899 | eng | us_ofac_sdn | ofac-28289 | |||
Organization:alias | ARFA IRON & STEEL COMPANY | eng | us_ofac_sdn | ofac-28289 | |||
Organization:alias | ARFA STEEL | eng | us_ofac_sdn | ofac-28289 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-28289 | |||
Organization:id | bfaab69b0ee93b598f99c93cc78b0488d71c9e07 | eng | us_ofac_sdn | ofac-28289 | |||
Organization:name | ARFA IRON AND STEEL COMPANY | eng | us_ofac_sdn | ofac-28289 | |||
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 | eng | us_ofac_sdn | ofac-28289 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28289 | |||
Organization:website | http://www.arfasteel.com/ | eng | us_ofac_sdn | ofac-28289 | |||