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Zarand Iranian Steel Company

Sanctioned entity
TypeCompany[sources]
NameZARAND IRANIAN STEEL CO · ZARAND IRANIAN STEEL COMPANY · Zarand Iranian Steel Co · Zarand Iranian Steel Company[sources]
Other nameZARAND IRANIAN STEEL CO · ZARAND IRANIAN STEEL COMPANY · Zarand Iranian Steel Co[sources]
Weak aliasZISCO[sources]
Incorporation date[sources]
JurisdictionIran[sources]
CountryIran[sources]
Descriptionlegal entity[sources]
ID Number333265[sources]
PermID5074852661[sources]
Registration numberH8YAH1UQMJ87 · KX8JY9VR4TA3[sources]
Unique Entity IDH8YAH1UQMJ87 · KX8JY9VR4TA3[sources]
Websitewww.zisco.midhco.com · zisco.midhco.com[sources]
StatusActive[sources]
AddressIran · No. 113, Between Soleiman Khater & Sohrawardi Street, Motahari Avenue, 1576918911 Tehran · No. 35, flats No. 3 and 4, 2nd Floor, Street No. 27, Tehran · PO Box 1437747334, Tehran · TEHRAN, NO. 35, FLATS NO. 3 AND 4, 2ND FLOOR, STREET NO. 27, WEST KORDESTAN, IRN[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Global Energy Ownership Tracker16,297

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 Trade Consolidated Screening List (CSL)21,254

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) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,248

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

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


Source data IDs: gem-own-e100000131076 · usgsa-s4mrtygnm · permid-5074852661 · usgsa-s4mrh262y · ofac-30761

For experts: raw data explorer