Statements: Qeshm Zinc Smelting and Reduction Company

Canonical ID: NK-kmGhw7uZkddTMsmNpLjk5Q · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address20 KM DARGAHAN-TO-LOFT ROAD, QESHM ISLAND, HORMOZGAN, IRNengus_sam_exclusionsusgsa-s4mr6y8r8
Organization:address20 Km Dargahan-to-Loft Road, Qeshm Island, Hormozganengus_ofac_sdnofac-25045
LegalEntity:address20 Km Dargahan-to-Loft Road, Qeshm Island Hormozgan Irantw_shtctw-shtc-89655467d5a3da8e145511334254dad835db790a
Organization:addressEntityaddr-d5b7b75f2a6bb43be138e0c6d348688df9011c10engus_ofac_sdnofac-25045
LegalEntity:aliasQESHM ZINC SMELTING AND REDUCTION COMPLEXtw_shtctw-shtc-89655467d5a3da8e145511334254dad835db790a
Organization:aliasQeshm Zinc Smelting and Reduction Complexengus_ofac_sdnofac-25045
LegalEntity:countryirtw_shtctw-shtc-89655467d5a3da8e145511334254dad835db790a
Organization:countryirengus_ofac_sdnofac-25045
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr6y8r8
LegalEntity:createdAt2018-10-19engus_sam_exclusionsusgsa-s4mr6y8r8
LegalEntity:createdAt2018-10-19engus_sam_exclusionsusgsa-s4mr6y8v0
LegalEntity:ida5dabe4d3507033d67da176bdb02d43a073c7993engus_sam_exclusionsusgsa-s4mr6y8v0
Organization:id50c0724ef83ee67f477f7f207aa63193afcefbcaus_trade_cslofac-25045
Company:id45676ced30e29b1f5cc33b3817a931f3e7441bb0ext_us_ofac_press_releasesNK-kmGhw7uZkddTMsmNpLjk5Q
Organization:id5112038f378818fc22b511d3912e3d47c4ec3775engus_ofac_sdnofac-25045
LegalEntity:idf0c0749e5b9091ddd270c7f65f1ad4c53d46ff33tw_shtctw-shtc-89655467d5a3da8e145511334254dad835db790a
LegalEntity:id809491800cb96c2cd1393d7c552e1ab794563a65engus_sam_exclusionsusgsa-s4mr6y8r8
LegalEntity:nameQESHM ZINC SMELTING AND REDUCTION COMPANYtw_shtctw-shtc-89655467d5a3da8e145511334254dad835db790a
Organization:nameQeshm Zinc Smelting and Reduction Companyengus_ofac_sdnofac-25045
LegalEntity:nameQESHM ZINC SMELTING AND REDUCTION COMPLEXengus_sam_exclusionsusgsa-s4mr6y8v0
LegalEntity:nameQESHM ZINC SMELTING AND REDUCTION COMPANYengus_sam_exclusionsusgsa-s4mr6y8r8
Company:nameQeshm Zinc Smelting and Reduction Companyengext_us_ofac_press_releasesNK-kmGhw7uZkddTMsmNpLjk5Q
Organization:nameQESHM ZINC SMELTING AND REDUCTION COMPANYus_trade_cslofac-25045
LegalEntity:notes(also QESHM ZINC SMELTING AND REDUCTION COMPLEX)engus_sam_exclusionsusgsa-s4mr6y8r8
LegalEntity:notes(also QESHM ZINC SMELTING AND REDUCTION COMPANY)engus_sam_exclusionsusgsa-s4mr6y8v0
Organization:programIdUS-IRANengus_ofac_sdnofac-25045
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25045engus_ofac_sdnofac-25045
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm524engext_us_ofac_press_releasesNK-kmGhw7uZkddTMsmNpLjk5Q
Organization:topicssanctionus_trade_cslofac-25045
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6y8r8
Organization:topicssanctionengus_ofac_sdnofac-25045
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6y8v0
LegalEntity:topicsexport.controltw_shtctw-shtc-89655467d5a3da8e145511334254dad835db790a
LegalEntity:uniqueEntityIdFPF9WAWM6QC6engus_sam_exclusionsusgsa-s4mr6y8v0
LegalEntity:uniqueEntityIdSZQGTWJ12BM1engus_sam_exclusionsusgsa-s4mr6y8r8
Organization:website http://www.gzsc.ir/engus_ofac_sdnofac-25045
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