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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ESFAHAN STEEL COMPANY · Esfahan Steel Co · Esfahan Steel Co. · Esfahan Steel Company | [sources] | |||
| Other name | Isfahan Steel Company | [sources] | |||
| Weak alias | ECSO · ESCO | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Description | legal entity | [sources] | |||
| PermID | 4297254997 | [sources] | |||
| Phone | +983137609600 | [sources] | |||
| Registration number | 25230 | [sources] | |||
| Website | www.esfahansteel.ir · www.esfahansteelco.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Building 108, Street 5, Oshtorjan Industrial Zone, ISFAHAN, ISFAHAN, 14461, Iran · End of Zob Ahan Highway- Esfahan Steel Company, 8593111111 · Eşfahān, Iran · Iran · PO Box 81756-14461, No. 178 Saadi Boulevard, Esfahan · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
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
ofac-28284 · ca-sema-1-13-ir-esfahan-steel-co · permid-4297254997 · gem-own-e100001010254 · ca-sema-iran-1-13 · ca-sema-8efb59268088451e29c1e657c5a84983de1442f0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| National Iranian Steel | - | - | - | |