Search OpenSanctions

Advanced

Khorasan Steel Company

Sanctioned entity
Khorasan Steel Company is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameKHORASAN STEEL COMPANY · Khorasan Steel Company · Khorasan Steel Complex Co[sources]
Other nameKHORASAN STEEL COMPLEX JOINT STOCK COMPANY · Khorasan Steel Complex Joint Stock Company[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
PermID5001102884[sources]
Phone+985118451102[sources]
Registration number6581 · M3TRGWBC2KU3[sources]
Websitewww.khorasansteel.com[sources]
StatusActive[sources]
AddressBuilding 27, Palestine Street, Palestine Boulevard Area, P.O. Box 91735, MASHHAD, RAZAVI KHORASAN, 866, Iran · MASHHAD, PO BOX 91735-866, 27, FELESTINE BOULEVARD, IRN · PO Box 91735-866, 27, Felestine Boulevard, Mashhad[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,846

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions124,399

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,770

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,707

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ofac-28285 · permid-5001102884 · usgsa-s4mrc6xc2

For experts: raw data explorer