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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | FERRO GILAN COMPLEX · Gilan Steel Complex | [sources] | |||
| Other name | Ferro Gilan Complex · GILAN STEEL COMPLEX | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | 167640 | [sources] | |||
| Unique Entity ID | KUALJK9SK789 · 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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||