Statements: ARFA IRON AND STEEL COMPANY

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	ARFA IRON AND STEEL COMPANY	eng	us_ofac_sdn	`ofac-28289`	2023-04-20
`Organization:name`	ARFA IRON AND STEEL COMPANY		us_trade_csl	`ofac-28289`	2024-05-07
`LegalEntity:name`	ARFA IRON AND STEEL COMPANY		tw_shtc	`tw-shtc-dcd6f08d26f1c0870184ce2ddd378925218fdc13`	2025-07-21
`LegalEntity:name`	ARFA IRON & STEEL COMPANY		tw_shtc	`tw-shtc-759440af17cc5c433cdbc5ef8fbc6549bfa5289b`	2025-07-21
`LegalEntity:name`	ARFA STEEL		tw_shtc	`tw-shtc-f76f7c985ce25080ea7e90e6b0118650f59b4ddc`	2025-07-21
`LegalEntity:name`	ARFA IRON AND STEEL COMPANY		tw_shtc	`tw-shtc-68c30c287a37f3715af33929e86888bb4512cd02`	2025-08-09
`Company:name`	Arfa Iron and Steel Co		gem_energy_ownership	`gem-own-e100000131101`	2024-06-30
`Company:name`	Arfa Iron and Steel		gem_energy_ownership	`gem-own-e100000131101`	2024-06-30
`LegalEntity:name`	ARFA IRON & STEEL COMPANY	eng	us_sam_exclusions	`usgsa-s4mrc86h5`	2024-06-14
`LegalEntity:name`	ARFA IRON AND STEEL COMPANY	eng	us_sam_exclusions	`usgsa-s4mrc6xc5`	2024-06-14
`LegalEntity:name`	ARFA STEEL	eng	us_sam_exclusions	`usgsa-s4mrc86h6`	2024-06-14