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FERRO GILAN COMPLEX

Sanctioned entity
TypeOrganization[sources]
NameFERRO GILAN COMPLEX · Gilan Steel Complex[sources]
Other nameFerro Gilan Complex[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryIran[sources]
Registration number167640[sources]
Unique Entity IDKUALJK9SK789 · QMQHJMJ3XDR9[sources]
Websitegenerative.ir · www.ferrogilan.com[sources]
Statusnot available[sources]
AddressFerro Gilan Complex Co. No. 38, West Arash Boulevard, Africa Ave, 1917743311 Tehran · RASHT, SARAVAN ROAD, 4337185759, IRN · Saravan Road, 4337185759 Rasht[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also GILAN STEEL COMPLEX)

US SAM Procurement Exclusions,

(also FERRO GILAN COMPLEX)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,367

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,147

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

United States of America · ITA

US SAM Procurement Exclusions105,209

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

United States of America · GSA


Source data IDs: usgsa-s4mrh262w · usgsa-s4mrtygnk · ofac-30759

For experts: raw data explorer