Statements: SIRJAN IRANIAN STEEL CO

Canonical ID: NK-mYY26XRprmuMV2J5WrokYg · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	TEHRAN, NO 39, SEPEHR ST., FARAHZADI BLVD., SHAHRAK-E-GHARB	eng	us_sam_exclusions	`usgsa-s4mrh262x`	2025-12-29
`LegalEntity:address`	TEHRAN, NO 39, SEPEHR ST., FARAHZADI BLVD., SHAHRAK-E-GHARB	eng	us_sam_exclusions	`usgsa-s4mrtygnl`	2025-12-29
`Organization:address`	No 39, Sepehr St., Farahzadi Blvd., Shahrak-e-Gharb, Tehran	eng	us_ofac_sdn	`ofac-30760`	2023-11-17
`Organization:address`	Bucharest Avenue, Ninth Street, 1513733518 Tehran	eng	us_ofac_sdn	`ofac-30760`	2023-11-17
`Organization:addressEntity`	`addr-505adfdc42e064847986b2d1d5da9f0c83fdcb29`		us_ofac_sdn	`ofac-30760`	2023-11-02
`Organization:addressEntity`	`addr-bb5dfa7cd321b2f19e42ca8bd0c6813635d3fae9`		us_ofac_sdn	`ofac-30760`	2023-11-02
`Organization:alias`	شركت فولاد سيرجان ايرانيان	ara	us_ofac_sdn	`ofac-30760`	2023-04-20
`Organization:alias`	Sirjan Iranian Steel Co	eng	us_ofac_sdn	`ofac-30760`	2023-04-20
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrh262x`	2024-06-14
`Organization:country`	ir		us_ofac_sdn	`ofac-30760`	2023-04-20
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrtygnl`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtygnl`	2024-11-02
`LegalEntity:createdAt`	2021-05-20		us_sam_exclusions	`usgsa-s4mrh262x`	2024-06-14
`Organization:id`	b5be13b2f02572d661671f1fee5c62a309680184		us_ofac_sdn	`ofac-30760`	2026-01-06
`LegalEntity:id`	ef17c407abfebfc348b519053390fa2c2fe5ddc2		us_sam_exclusions	`usgsa-s4mrh262x`	2026-01-06
`LegalEntity:id`	3961961c3d475336995bfca1dad09a46d08b4f7e		us_sam_exclusions	`usgsa-s4mrtygnl`	2026-01-06
`Organization:id`	8a27885a0790975c1675c0300c598079637a5025		us_trade_csl	`ofac-30760`	2026-01-06
`Organization:idNumber`	362111	eng	us_ofac_sdn	`ofac-30760`	2024-03-05
`Organization:incorporationDate`	2009-11-07		us_ofac_sdn	`ofac-30760`	2023-04-20
`Organization:name`	Sirjan Iranian Steel	eng	us_ofac_sdn	`ofac-30760`	2023-04-20
`Organization:name`	SIRJAN IRANIAN STEEL		us_trade_csl	`ofac-30760`	2024-05-07
`LegalEntity:name`	SIRJAN IRANIAN STEEL CO	eng	us_sam_exclusions	`usgsa-s4mrtygnl`	2024-11-02
`LegalEntity:name`	SIRJAN IRANIAN STEEL	eng	us_sam_exclusions	`usgsa-s4mrh262x`	2024-06-14
`LegalEntity:notes`	(also SIRJAN IRANIAN STEEL CO)	eng	us_sam_exclusions	`usgsa-s4mrh262x`	2025-07-23
`LegalEntity:notes`	(also SIRJAN IRANIAN STEEL)	eng	us_sam_exclusions	`usgsa-s4mrtygnl`	2025-07-23
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-30760`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30760		us_ofac_sdn	`ofac-30760`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-30760`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrh262x`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-30760`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtygnl`	2025-12-29
`LegalEntity:uniqueEntityId`	EBNKFLRQQDC5	eng	us_sam_exclusions	`usgsa-s4mrh262x`	2024-12-03
`LegalEntity:uniqueEntityId`	KUGTKAJXUC88	eng	us_sam_exclusions	`usgsa-s4mrtygnl`	2024-12-03
`Organization:weakAlias`	SISCO	eng	us_ofac_sdn	`ofac-30760`	2023-04-20
`Organization:website`	http://www.sisco.midhco.com/		us_ofac_sdn	`ofac-30760`	2023-04-20

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