Statements: Hormozgan Steel Company

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Shahid Rejaei Port Road KM 13, Bandar Abbas, Iran IR		tw_shtc	`tw-shtc-dc9f3710f91e8586b37d84a7e3fe363c16eee067`	2025-07-21
`LegalEntity:address`	Shahid Rejaei Port Road KM 13 Bandar Abbas Iran		tw_shtc	`tw-shtc-dc9f3710f91e8586b37d84a7e3fe363c16eee067`	2025-08-09
`Organization:address`	Shahid Rejaei Port Road KM 13, Bandar Abbas	eng	us_ofac_sdn	`ofac-28304`	2023-11-17
`LegalEntity:address`	BANDAR ABBAS, SHAHID REJAEI PORT ROAD KM 13	eng	us_sam_exclusions	`usgsa-s4mrc6xcf`	2025-12-29
`LegalEntity:address`	Shahid Rejaei Port Road KM 13, Bandar Abbas, Iran IR		tw_shtc	`tw-shtc-e4a29f9486b9111c6fe3cb774edec56585d64138`	2025-07-21
`Organization:addressEntity`	`addr-26865e004fa277775750e689d7abf128724d3cea`		us_ofac_sdn	`ofac-28304`	2023-11-02
`Organization:country`	ir		us_ofac_sdn	`ofac-28304`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-dc9f3710f91e8586b37d84a7e3fe363c16eee067`	2025-07-21
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrc6xcf`	2024-06-14
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-e4a29f9486b9111c6fe3cb774edec56585d64138`	2025-07-21
`LegalEntity:createdAt`	2020-04-06		us_sam_exclusions	`usgsa-s4mrc6xcf`	2024-06-14
`Company:id`	cb4636fa2ea961b76814478314ef20926f22c19e		ext_us_ofac_press_releases	`ofac-pr-d9e5f2e6bc75e744cfbe8de21ae73d40fb06af54`	2026-01-06
`Organization:id`	724be72cf45115dd399cad86aa92e37869205eb5		us_ofac_sdn	`ofac-28304`	2026-01-06
`LegalEntity:id`	e38791deaa6c7dcbc8673c669c55f3e7a2ac31ad		tw_shtc	`tw-shtc-dc9f3710f91e8586b37d84a7e3fe363c16eee067`	2025-11-12
`LegalEntity:id`	719577e3333f559592520dbeeb95f32f90b900dd		tw_shtc	`tw-shtc-e4a29f9486b9111c6fe3cb774edec56585d64138`	2025-07-21
`LegalEntity:id`	505d80f0ff3ec61b8c0251ace7b2696bc521dea3		tw_shtc	`tw-shtc-dc9f3710f91e8586b37d84a7e3fe363c16eee067`	2025-11-12
`Organization:id`	fbffd70a61cd4f02848576acf1914a3dcda7fe31		us_trade_csl	`ofac-28304`	2026-01-06
`LegalEntity:id`	d87ed69932ec05689e95fc82e5e64515f3a5affc		us_sam_exclusions	`usgsa-s4mrc6xcf`	2026-01-06
`Company:name`	Hormozgan Steel Company	eng	ext_us_ofac_press_releases	`ofac-pr-d9e5f2e6bc75e744cfbe8de21ae73d40fb06af54`	2025-12-31
`LegalEntity:name`	HORMOZGAN STEEL COMPANY	eng	us_sam_exclusions	`usgsa-s4mrc6xcf`	2024-06-14
`LegalEntity:name`	HOSCO		tw_shtc	`tw-shtc-e4a29f9486b9111c6fe3cb774edec56585d64138`	2025-07-21
`Organization:name`	Hormozgan Steel Company	eng	us_ofac_sdn	`ofac-28304`	2023-04-20
`Organization:name`	HORMOZGAN STEEL COMPANY		us_trade_csl	`ofac-28304`	2024-05-07
`LegalEntity:name`	HORMOZGAN STEEL COMPANY		tw_shtc	`tw-shtc-dc9f3710f91e8586b37d84a7e3fe363c16eee067`	2025-07-21
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-28304`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28304		us_ofac_sdn	`ofac-28304`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm870		ext_us_ofac_press_releases	`ofac-pr-d9e5f2e6bc75e744cfbe8de21ae73d40fb06af54`	2025-12-31
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrc6xcf`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-28304`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-28304`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-e4a29f9486b9111c6fe3cb774edec56585d64138`	2025-07-21
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-dc9f3710f91e8586b37d84a7e3fe363c16eee067`	2025-07-21
`LegalEntity:uniqueEntityId`	K73XKPMTLJL5	eng	us_sam_exclusions	`usgsa-s4mrc6xcf`	2024-12-03
`Organization:weakAlias`	HOSCO	eng	us_ofac_sdn	`ofac-28304`	2023-04-20
`LegalEntity:weakAlias`	HOSCO		tw_shtc	`tw-shtc-dc9f3710f91e8586b37d84a7e3fe363c16eee067`	2025-11-12

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