Statements: Bonab Steel Industry Complex

Canonical ID: NK-R7jERTUm3aZQbRjdFwb84K · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Mojtame Foulad Shahin Bonab	eng	us_ofac_sdn	`ofac-30758`	2023-04-20
`Organization:alias`	Shahin Bonab Steel Complex	eng	us_ofac_sdn	`ofac-30758`	2023-04-20
`LegalEntity:alias`	SHAHIN BONAB STEEL COMPLEX	eng	us_sam_exclusions	`usgsa-s4mrh262v`	2024-11-02
`LegalEntity:alias`	MOJTAME FOULAD SHAHIN BONAB	eng	us_sam_exclusions	`usgsa-s4mrh262v`	2024-11-02
`LegalEntity:alias`	BONAB STEEL INDUSTRY COMPLEX	eng	us_sam_exclusions	`usgsa-s4mrtygnj`	2024-11-02
`LegalEntity:alias`	BONAB STEEL INDUSTRY COMPLEX	eng	us_sam_exclusions	`usgsa-s4mrtygnh`	2024-11-02