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Gilan Steel Complex

Sanctioned entity

Gilan Steel Complex is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GILAN STEEL COMPLEX · Gilan Steel Complex				[sources]
Other name	Ferro Gilan Complex				[sources]
Incorporation date	2000-10-30				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`167640` · `QMQHJMJ3XDR9`				[sources]
Website	generative.ir · www.ferrogilan.com				[sources]
Status	not available				[sources]
Address	Ferro Gilan Complex Co. No. 38, West Arash Boulevard, Africa Ave, 1917743311 Tehran · RASHT, SARAVAN ROAD, 4337185759, IRN · Saravan Road, 4337185759 Rasht				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Saravan Road, 4337185759 Rasht	Iran
Ferro Gilan Complex Co. No. 38, West Arash Boulevard, Africa Ave, 1917743311 Tehran	Iran

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-01-05	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,193

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

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US SAM Procurement Exclusions116,369

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

United States · GSA

Source data IDs: usgsa-s4mrh262w · ofac-30759

For experts: raw data explorer

Factsheet Data sources

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