Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | CHADORMALU MINING AND INDUSTRIAL CO. · CHADORMALU MINING AND INDUSTRIAL COMPANY · Chadormalu Mining & Industrial · Chadormalu Mining & Industrial Co · رکت معدنی و صنعتی چادرملو, | [sources] | |||
Other name | CHADORMALU MINING & INDUSTRIAL COMPANY · Chadormalu Mining and Industrial Co | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Iran | [sources] | |||
Description | legal entity | [sources] | |||
PermID | 5062273215 | [sources] | |||
Registration number | TCCYGN1SP359 · V8H1BBB3LVP4 | [sources] | |||
Unique Entity ID | TCCYGN1SP359 · V8H1BBB3LVP4 | [sources] | |||
Address | Iran | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
permid-5062273215
· gem-own-e100001012537
· usgsa-s4mrc86hl
· usgsa-s4mrc86hk
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
IRANIAN GHADIR IRON AND STEEL CO. Sanctioned entity | - | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Mines & Metals Development Investment | 16.40 | - | - | |
ESFAHAN'S MOBARAKEH STEEL COMPANY Sanctioned entity | 10.40 | - | - | |
Omid Investment Management | 37.60 | - | - | |
Provincial Investment | 20.40 | - | - |