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, HORMOZGANengus_sam_exclusionsusgsa-s4mr6y8r8
LegalEntity:address20 Km Dargahan-to-Loft Road, Qeshm Island Hormozgan Irantw_shtctw-shtc-89655467d5a3da8e145511334254dad835db790a
Organization:address20 Km Dargahan-to-Loft Road, Qeshm Island, Hormozganengus_ofac_sdnofac-25045
Organization:addressEntityaddr-d5b7b75f2a6bb43be138e0c6d348688df9011c10engus_ofac_sdnofac-25045
Organization:aliasQeshm Zinc Smelting and Reduction Complexengus_ofac_sdnofac-25045
LegalEntity:aliasQESHM ZINC SMELTING AND REDUCTION COMPLEXtw_shtctw-shtc-89655467d5a3da8e145511334254dad835db790a
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr6y8r8
Organization:countryirengus_ofac_sdnofac-25045
LegalEntity:countryirtw_shtctw-shtc-89655467d5a3da8e145511334254dad835db790a
LegalEntity:createdAt2018-10-19engus_sam_exclusionsusgsa-s4mr6y8r8
LegalEntity:createdAt2018-10-19engus_sam_exclusionsusgsa-s4mr6y8v0
LegalEntity:idf0c0749e5b9091ddd270c7f65f1ad4c53d46ff33tw_shtctw-shtc-89655467d5a3da8e145511334254dad835db790a
Organization:id5112038f378818fc22b511d3912e3d47c4ec3775engus_ofac_sdnofac-25045
Organization:id91654ed2a5830a7fdcc8a42c27e638984de67909us_trade_cslofac-25045
LegalEntity:idecd6937ffc316ed163c4cf80598fd18941e86921engus_sam_exclusionsusgsa-s4mr6y8r8
LegalEntity:ide4fbfb5a094dc9c1bcdd0ec28119b0a6f73faaf1engus_sam_exclusionsusgsa-s4mr6y8v0
Company:id4300d5a3e1038861681a487c67ddd8a6a988068eext_us_ofac_press_releasesofac-pr-8eb1b3af9fd35bdd415d04b929dfcd7981a162ed
Company:nameQeshm Zinc Smelting and Reduction Companyengext_us_ofac_press_releasesofac-pr-8eb1b3af9fd35bdd415d04b929dfcd7981a162ed
LegalEntity:nameQESHM ZINC SMELTING AND REDUCTION COMPANYtw_shtctw-shtc-89655467d5a3da8e145511334254dad835db790a
Organization:nameQeshm Zinc Smelting and Reduction Companyengus_ofac_sdnofac-25045
Organization:nameQESHM ZINC SMELTING AND REDUCTION COMPANYus_trade_cslofac-25045
LegalEntity:nameQESHM ZINC SMELTING AND REDUCTION COMPLEXengus_sam_exclusionsusgsa-s4mr6y8v0
LegalEntity:nameQESHM ZINC SMELTING AND REDUCTION COMPANYengus_sam_exclusionsusgsa-s4mr6y8r8
LegalEntity:notes(also QESHM ZINC SMELTING AND REDUCTION COMPANY)engus_sam_exclusionsusgsa-s4mr6y8v0
LegalEntity:notes(also QESHM ZINC SMELTING AND REDUCTION COMPLEX)engus_sam_exclusionsusgsa-s4mr6y8r8
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_releasesofac-pr-8eb1b3af9fd35bdd415d04b929dfcd7981a162ed
LegalEntity:topicsexport.controltw_shtctw-shtc-89655467d5a3da8e145511334254dad835db790a
Organization:topicssanctionus_trade_cslofac-25045
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr6y8v0
Organization:topicssanctionengus_ofac_sdnofac-25045
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr6y8r8
LegalEntity:uniqueEntityIdSZQGTWJ12BM1engus_sam_exclusionsusgsa-s4mr6y8r8
LegalEntity:uniqueEntityIdFPF9WAWM6QC6engus_sam_exclusionsusgsa-s4mr6y8v0
Organization:website http://www.gzsc.ir/engus_ofac_sdnofac-25045
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