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West Alborz Steel Complex

Sanctioned entity
TypeCompany[sources]
NameWEST ALBORZ STEEL COMPLEX · West Alborz Steel Co · West Alborz Steel Complex · مجتمع فولاد البرز غرب[sources]
Other nameWest Alborz Steel Co. · West Alborz Steel Complex[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
Descriptionlegal entity[sources]
Registration numbernot available[sources]
Websitewww.wasteelco.com · www.wasteelco.com[sources]
AddressNo.10, Vatani Alley, Kavousifar St., Behesti Ave, 15778-15713 Tehran · Tehrān, Iran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Global Energy Ownership Tracker16,293

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

US OFAC Specially Designated Nationals (SDN) List34,212

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)21,867

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


Source data IDs: ofac-30756 · gem-own-e100000131141

For experts: raw data explorer