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Sirjan Iranian Steel

Sanctioned entity
TypeOrganization[sources]
NameSIRJAN IRANIAN STEEL · SIRJAN IRANIAN STEEL CO · Sirjan Iranian Steel[sources]
Other nameSIRJAN IRANIAN STEEL · SIRJAN IRANIAN STEEL CO · Sirjan Iranian Steel Co · شركت فولاد سيرجان ايرانيان[sources]
Weak aliasSISCO[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number362111[sources]
Registration numberEBNKFLRQQDC5 · KUGTKAJXUC88[sources]
Unique Entity IDEBNKFLRQQDC5 · KUGTKAJXUC88[sources]
Websitewww.sisco.midhco.com[sources]
Statusnot available[sources]
AddressBucharest Avenue, Ninth Street, 1513733518 Tehran · No 39, Sepehr St., Farahzadi Blvd., Shahrak-e-Gharb, Tehran · TEHRAN, NO 39, SEPEHR ST., FARAHZADI BLVD., SHAHRAK-E-GHARB, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,248

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

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


Source data IDs: ofac-30760 · usgsa-s4mrh262x · usgsa-s4mrtygnl

For experts: raw data explorer