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Canonical ID: NK-kmGhw7uZkddTMsmNpLjk5Q · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 20 Km Dargahan-to-Loft Road, Qeshm Island Hormozgan Iran | tw_shtc | tw-shtc-89655467d5a3da8e145511334254dad835db790a | ||||
Organization:address | 20 Km Dargahan-to-Loft Road, Qeshm Island, Hormozgan | eng | us_ofac_sdn | ofac-25045 | |||
LegalEntity:address | 20 KM DARGAHAN-TO-LOFT ROAD, QESHM ISLAND, HORMOZGAN | eng | us_sam_exclusions | usgsa-s4mr6y8r8 | |||
Organization:addressEntity | addr-d5b7b75f2a6bb43be138e0c6d348688df9011c10 | us_ofac_sdn | ofac-25045 | ||||
LegalEntity:alias | QESHM ZINC SMELTING AND REDUCTION COMPLEX | tw_shtc | tw-shtc-89655467d5a3da8e145511334254dad835db790a | ||||
Organization:alias | Qeshm Zinc Smelting and Reduction Complex | eng | us_ofac_sdn | ofac-25045 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-89655467d5a3da8e145511334254dad835db790a | ||||
Organization:country | ir | us_ofac_sdn | ofac-25045 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr6y8r8 | ||||
LegalEntity:createdAt | 2018-10-19 | us_sam_exclusions | usgsa-s4mr6y8r8 | ||||
LegalEntity:createdAt | 2018-10-19 | us_sam_exclusions | usgsa-s4mr6y8v0 | ||||
LegalEntity:id | b1a6963e43f04a389eebd93ad9f2a6a23641e121 | us_sam_exclusions | usgsa-s4mr6y8v0 | ||||
Company:id | 7576276e4f6a9ae573036c3769d921b89e099c5f | ext_us_ofac_press_releases | ofac-pr-8eb1b3af9fd35bdd415d04b929dfcd7981a162ed | ||||
Organization:id | 50c0724ef83ee67f477f7f207aa63193afcefbca | us_trade_csl | ofac-25045 | ||||
Organization:id | 2278846a433f9576c11da383c568e8e758832c01 | us_ofac_sdn | ofac-25045 | ||||
LegalEntity:id | f0c0749e5b9091ddd270c7f65f1ad4c53d46ff33 | tw_shtc | tw-shtc-89655467d5a3da8e145511334254dad835db790a | ||||
LegalEntity:id | cc574a968d8a803ce619b01fe18827cf16df6fb5 | us_sam_exclusions | usgsa-s4mr6y8r8 | ||||
LegalEntity:name | QESHM ZINC SMELTING AND REDUCTION COMPANY | tw_shtc | tw-shtc-89655467d5a3da8e145511334254dad835db790a | ||||
Organization:name | Qeshm Zinc Smelting and Reduction Company | eng | us_ofac_sdn | ofac-25045 | |||
LegalEntity:name | QESHM ZINC SMELTING AND REDUCTION COMPLEX | eng | us_sam_exclusions | usgsa-s4mr6y8v0 | |||
LegalEntity:name | QESHM ZINC SMELTING AND REDUCTION COMPANY | eng | us_sam_exclusions | usgsa-s4mr6y8r8 | |||
Organization:name | QESHM ZINC SMELTING AND REDUCTION COMPANY | us_trade_csl | ofac-25045 | ||||
Company:name | Qeshm Zinc Smelting and Reduction Company | eng | ext_us_ofac_press_releases | ofac-pr-8eb1b3af9fd35bdd415d04b929dfcd7981a162ed | |||
LegalEntity:notes | (also QESHM ZINC SMELTING AND REDUCTION COMPLEX) | eng | us_sam_exclusions | usgsa-s4mr6y8r8 | |||
LegalEntity:notes | (also QESHM ZINC SMELTING AND REDUCTION COMPANY) | eng | us_sam_exclusions | usgsa-s4mr6y8v0 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25045 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25045 | us_ofac_sdn | ofac-25045 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm524 | ext_us_ofac_press_releases | ofac-pr-8eb1b3af9fd35bdd415d04b929dfcd7981a162ed | ||||
Organization:topics | sanction | us_trade_csl | ofac-25045 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6y8r8 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-25045 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6y8v0 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-89655467d5a3da8e145511334254dad835db790a | ||||
LegalEntity:uniqueEntityId | FPF9WAWM6QC6 | eng | us_sam_exclusions | usgsa-s4mr6y8v0 | |||
LegalEntity:uniqueEntityId | SZQGTWJ12BM1 | eng | us_sam_exclusions | usgsa-s4mr6y8r8 | |||
Organization:website | http://www.gzsc.ir/ | us_ofac_sdn | ofac-25045 | ||||