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Oxin Steel Company

Sanctioned entity
TypeCompany[sources]
NameKHOUZESTAN OXIN STEEL CO · OXIN STEEL COMPANY · Oxin Steel Company[sources]
Other nameKhouzestan Oxin Steel Company · Khozestan Oxin Steel Company · Khuzestan Oxin Steel Company[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
PermID5044314531[sources]
Registration number248247[sources]
Websitewww.oxinsteel.ir[sources]
StatusActive[sources]
Address10. Km Bandar Imam Khomeini, Road P.O. Box 61775-1733, AHVAZ, KHUZESTAN, Iran · Bandar Imam Khomeini (Blk) Road, 10 KM, 61788-13111 Ahvaz[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,980

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

External databases

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

PermID Open Data2,959

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: ofac-28288 · permid-5044314531

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting