Statements: Hormozgan Steel Company

Canonical ID: NK-o29GADbM9Ttx7NMJY7Whtk · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:abbreviationHOSCOtw_shtctw-shtc-dc9f3710f91e8586b37d84a7e3fe363c16eee067
LegalEntity:addressShahid Rejaei Port Road KM 13, Bandar Abbas, Iran IRtw_shtctw-shtc-e4a29f9486b9111c6fe3cb774edec56585d64138
LegalEntity:addressShahid Rejaei Port Road KM 13 Bandar Abbas Irantw_shtctw-shtc-dc9f3710f91e8586b37d84a7e3fe363c16eee067
Organization:addressBandar Abbas, Shahid Rejaei Port Road KM 13engus_ofac_sdnofac-28304
LegalEntity:addressShahid Rejaei Port Road KM 13, Bandar Abbas, Iran IRtw_shtctw-shtc-dc9f3710f91e8586b37d84a7e3fe363c16eee067
LegalEntity:addressBANDAR ABBAS, SHAHID REJAEI PORT ROAD KM 13engus_sam_exclusionsusgsa-s4mrc6xcf
Organization:addressEntityaddr-57230c782ac98b5a6e6db727d7ed953a44ddd653us_ofac_sdnofac-28304
LegalEntity:countryirtw_shtctw-shtc-e4a29f9486b9111c6fe3cb774edec56585d64138
Organization:countryirus_ofac_sdnofac-28304
LegalEntity:countryirtw_shtctw-shtc-dc9f3710f91e8586b37d84a7e3fe363c16eee067
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrc6xcf
LegalEntity:createdAt2020-04-06us_sam_exclusionsusgsa-s4mrc6xcf
Organization:id9d78cadd11bfbbace69d2c7e575b004e46790801us_ofac_sdnofac-28304
LegalEntity:idaa2aa01c04e9d06b33d9743fa3761e997de16678tw_shtctw-shtc-dc9f3710f91e8586b37d84a7e3fe363c16eee067
LegalEntity:idd87ed69932ec05689e95fc82e5e64515f3a5affcus_sam_exclusionsusgsa-s4mrc6xcf
Organization:idfbffd70a61cd4f02848576acf1914a3dcda7fe31us_trade_cslofac-28304
Company:idcb4636fa2ea961b76814478314ef20926f22c19eext_us_ofac_press_releasesofac-pr-d9e5f2e6bc75e744cfbe8de21ae73d40fb06af54
LegalEntity:id719577e3333f559592520dbeeb95f32f90b900ddtw_shtctw-shtc-e4a29f9486b9111c6fe3cb774edec56585d64138
LegalEntity:id037c582293ba0f9e6bc52308eea7071969745d27tw_shtctw-shtc-dc9f3710f91e8586b37d84a7e3fe363c16eee067
Organization:nameHormozgan Steel Companyengus_ofac_sdnofac-28304
LegalEntity:nameHOSCOtw_shtctw-shtc-e4a29f9486b9111c6fe3cb774edec56585d64138
Organization:nameHORMOZGAN STEEL COMPANYus_trade_cslofac-28304
LegalEntity:nameHORMOZGAN STEEL COMPANYtw_shtctw-shtc-dc9f3710f91e8586b37d84a7e3fe363c16eee067
Company:nameHormozgan Steel Companyengext_us_ofac_press_releasesofac-pr-d9e5f2e6bc75e744cfbe8de21ae73d40fb06af54
LegalEntity:nameHORMOZGAN STEEL COMPANYengus_sam_exclusionsusgsa-s4mrc6xcf
Organization:programIdUS-IRANengus_ofac_sdnofac-28304
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm870ext_us_ofac_press_releasesofac-pr-d9e5f2e6bc75e744cfbe8de21ae73d40fb06af54
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28304us_ofac_sdnofac-28304
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrc6xcf
Organization:topicssanctionus_ofac_sdnofac-28304
LegalEntity:topicsexport.controltw_shtctw-shtc-dc9f3710f91e8586b37d84a7e3fe363c16eee067
Organization:topicssanctionus_trade_cslofac-28304
LegalEntity:topicsexport.controltw_shtctw-shtc-e4a29f9486b9111c6fe3cb774edec56585d64138
LegalEntity:uniqueEntityIdK73XKPMTLJL5engus_sam_exclusionsusgsa-s4mrc6xcf
Organization:weakAliasHOSCOengus_ofac_sdnofac-28304
LegalEntity:weakAliasHOSCOtw_shtctw-shtc-dc9f3710f91e8586b37d84a7e3fe363c16eee067
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