Statements: Sirjan Iranian Steel

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, NO 39, SEPEHR ST., FARAHZADI BLVD., SHAHRAK-E-GHARB, IRNengus_sam_exclusionsusgsa-s4mrtygnl
Organization:addressBucharest Avenue, Ninth Street, 1513733518 Tehranengus_ofac_sdnofac-30760
Organization:addressNo 39, Sepehr St., Farahzadi Blvd., Shahrak-e-Gharb, Tehranengus_ofac_sdnofac-30760
LegalEntity:addressTEHRAN, NO 39, SEPEHR ST., FARAHZADI BLVD., SHAHRAK-E-GHARB, IRNengus_sam_exclusionsusgsa-s4mrh262x
Organization:addressEntityaddr-bb5dfa7cd321b2f19e42ca8bd0c6813635d3fae9engus_ofac_sdnofac-30760
Organization:addressEntityaddr-505adfdc42e064847986b2d1d5da9f0c83fdcb29engus_ofac_sdnofac-30760
Organization:aliasشركت فولاد سيرجان ايرانيانaraus_ofac_sdnofac-30760
Organization:aliasSirjan Iranian Steel Coengus_ofac_sdnofac-30760
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrh262x
Organization:countryirengus_ofac_sdnofac-30760
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtygnl
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygnl
LegalEntity:createdAt2021-05-20engus_sam_exclusionsusgsa-s4mrh262x
Organization:id0dfffc095dadd0a55bda81f56606b2100eedb5c2engus_ofac_sdnofac-30760
LegalEntity:idafd7b1c4d253b3811a76a7357f8fe92360a5a986engus_sam_exclusionsusgsa-s4mrh262x
LegalEntity:idb757aca896e5740faf845f393126583abb1f3029engus_sam_exclusionsusgsa-s4mrtygnl
Organization:id8a27885a0790975c1675c0300c598079637a5025us_trade_cslofac-30760
Organization:idNumber362111engus_ofac_sdnofac-30760
Organization:incorporationDate2009-11-07engus_ofac_sdnofac-30760
Organization:nameSirjan Iranian Steelengus_ofac_sdnofac-30760
Organization:nameSIRJAN IRANIAN STEELus_trade_cslofac-30760
LegalEntity:nameSIRJAN IRANIAN STEEL COengus_sam_exclusionsusgsa-s4mrtygnl
LegalEntity:nameSIRJAN IRANIAN STEELengus_sam_exclusionsusgsa-s4mrh262x
LegalEntity:notes(also SIRJAN IRANIAN STEEL CO)engus_sam_exclusionsusgsa-s4mrh262x
LegalEntity:notes(also SIRJAN IRANIAN STEEL)engus_sam_exclusionsusgsa-s4mrtygnl
Organization:programIdUS-IRANengus_ofac_sdnofac-30760
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30760engus_ofac_sdnofac-30760
Organization:topicssanctionus_trade_cslofac-30760
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrh262x
Organization:topicssanctionengus_ofac_sdnofac-30760
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtygnl
LegalEntity:uniqueEntityIdEBNKFLRQQDC5engus_sam_exclusionsusgsa-s4mrh262x
LegalEntity:uniqueEntityIdKUGTKAJXUC88engus_sam_exclusionsusgsa-s4mrtygnl
Organization:weakAliasSISCOengus_ofac_sdnofac-30760
Organization:website http://www.sisco.midhco.com/engus_ofac_sdnofac-30760
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