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Canonical ID: NK-mYY26XRprmuMV2J5WrokYg · Entity type: Company (reference)
| 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-c3d6b326db0f339dbd86295a0a4ab2d5230ac7cc | |||
LegalEntity:address | TEHRAN, NO 39, SEPEHR ST., FARAHZADI BLVD., SHAHRAK-E-GHARB | eng | us_sam_exclusions | usgsa-ddc9203fb2c7d903d938cfd43adc66cd339d6947 | |||
Organization:address | Tehran, No 39, Sepehr St., Farahzadi Blvd., Shahrak-e-Gharb | eng | us_ofac_sdn | ofac-30760 | |||
Organization:address | Tehran, Bucharest Avenue, Ninth Street, 1513733518 | eng | us_ofac_sdn | ofac-30760 | |||
Company:address | Iran | gem_energy_ownership | gem-own-e100001012066 | ||||
Organization:addressEntity | addr-95af4a89d450b43667e32ef83f14c2b7ae56dd67 | us_ofac_sdn | ofac-30760 | ||||
Organization:addressEntity | addr-39223911a782f2a8479e296e882fc932bc3eeaa9 | us_ofac_sdn | ofac-30760 | ||||
Organization:alias | شركت فولاد سيرجان ايرانيان | ara | us_ofac_sdn | ofac-30760 | |||
Organization:alias | Sirjan Iranian Steel Co | eng | us_ofac_sdn | ofac-30760 | |||
Organization:country | ir | us_ofac_sdn | ofac-30760 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-c3d6b326db0f339dbd86295a0a4ab2d5230ac7cc | ||||
Company:country | ir | gem_energy_ownership | gem-own-e100001012066 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-ddc9203fb2c7d903d938cfd43adc66cd339d6947 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-c3d6b326db0f339dbd86295a0a4ab2d5230ac7cc | ||||
LegalEntity:createdAt | 2021-05-20 | us_sam_exclusions | usgsa-ddc9203fb2c7d903d938cfd43adc66cd339d6947 | ||||
Company:description | legal entity | gem_energy_ownership | gem-own-e100001012066 | ||||
LegalEntity:id | 9d85cfbb16820a0111317456207e0d3ebd0ca8da | us_sam_exclusions | usgsa-c3d6b326db0f339dbd86295a0a4ab2d5230ac7cc | ||||
Company:id | 5c88f5579f9a11a7aca8b943115348318a89ee94 | ext_us_ofac_press_releases | ofac-pr-55a9885f1c58317466bab630cdbfd723c7f8ba41 | ||||
LegalEntity:id | bd941ba7637863af2e0921ae9ee70e94a46795ed | us_sam_exclusions | usgsa-ddc9203fb2c7d903d938cfd43adc66cd339d6947 | ||||
Company:id | 59f85dd4d4cfc0460ff7ea6da210e289040f77e4 | gem_energy_ownership | gem-own-e100001012066 | ||||
Organization:id | fc5e8c75405f9d03f68e2c5c961b6fc6f184e44e | us_ofac_sdn | ofac-30760 | ||||
Organization:id | 8a27885a0790975c1675c0300c598079637a5025 | us_trade_csl | ofac-30760 | ||||
Organization:idNumber | 362111 | eng | us_ofac_sdn | ofac-30760 | |||
Organization:incorporationDate | 2009-11-07 | us_ofac_sdn | ofac-30760 | ||||
Company:legalForm | Co | gem_energy_ownership | gem-own-e100001012066 | ||||
Company:mainCountry | ir | gem_energy_ownership | gem-own-e100001012066 | ||||
LegalEntity:name | SIRJAN IRANIAN STEEL CO | eng | us_sam_exclusions | usgsa-c3d6b326db0f339dbd86295a0a4ab2d5230ac7cc | |||
Organization:name | Sirjan Iranian Steel | eng | us_ofac_sdn | ofac-30760 | |||
Organization:name | SIRJAN IRANIAN STEEL | us_trade_csl | ofac-30760 | ||||
LegalEntity:name | SIRJAN IRANIAN STEEL | eng | us_sam_exclusions | usgsa-ddc9203fb2c7d903d938cfd43adc66cd339d6947 | |||
Company:name | Iranian Sirjan Steel | gem_energy_ownership | gem-own-e100001012066 | ||||
Company:name | Iranian Sirjan Steel Co | gem_energy_ownership | gem-own-e100001012066 | ||||
Company:name | Sirjan Iranian Steel | eng | ext_us_ofac_press_releases | ofac-pr-55a9885f1c58317466bab630cdbfd723c7f8ba41 | |||
LegalEntity:notes | (also SIRJAN IRANIAN STEEL CO) | eng | us_sam_exclusions | usgsa-ddc9203fb2c7d903d938cfd43adc66cd339d6947 | |||
LegalEntity:notes | (also SIRJAN IRANIAN STEEL) | eng | us_sam_exclusions | usgsa-c3d6b326db0f339dbd86295a0a4ab2d5230ac7cc | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-30760 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm1226 | ext_us_ofac_press_releases | ofac-pr-55a9885f1c58317466bab630cdbfd723c7f8ba41 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30760 | us_ofac_sdn | ofac-30760 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-c3d6b326db0f339dbd86295a0a4ab2d5230ac7cc | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-ddc9203fb2c7d903d938cfd43adc66cd339d6947 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-30760 | ||||
Organization:topics | sanction | us_trade_csl | ofac-30760 | ||||
LegalEntity:uniqueEntityId | EBNKFLRQQDC5 | eng | us_sam_exclusions | usgsa-ddc9203fb2c7d903d938cfd43adc66cd339d6947 | |||
LegalEntity:uniqueEntityId | KUGTKAJXUC88 | eng | us_sam_exclusions | usgsa-c3d6b326db0f339dbd86295a0a4ab2d5230ac7cc | |||
Organization:weakAlias | SISCO | eng | us_ofac_sdn | ofac-30760 | |||
Company:weakAlias | SISCO | gem_energy_ownership | gem-own-e100001012066 | ||||
Company:website | https://sisco.midhco.com/ | gem_energy_ownership | gem-own-e100001012066 | ||||
Organization:website | http://www.sisco.midhco.com/ | us_ofac_sdn | ofac-30760 | ||||