Lists › OFAC SDN › ofac_sdn-25064
ESFAHAN'S MOBARAKEH STEEL COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25064.
Programs
IFCA, IFSR, IRAN-EO13871, SDGT
Names and aliases
| ESFAHAN'S MOBARAKEH STEEL COMPANY | primary |
| MOBARAKEH STEEL COMPANY | alias (strong) |
| ESFAHAN'S MOBARAKEH STEEL PUBLIC JOINT STOCK COMPANY | alias (strong) |
Identifiers
| Commercial Registry Number | 411175869887 | Iran |
| National ID No. | 10260289464 | Iran |
Details
| Countries |  Iran |
| Addresses | P.O. Box 161-84815 Mobarakeh Esfahan 11131-84881 Iran; Mobarakeh Steel Company, Sa'adat Abad St., Azadi SQ. Esfahan Esfahan Iran; Mobarakeh Steel Company, No. 2, Gol Azin Alley, Kouhestan St., Ketah SQ., Sa'adat Abad Tehran Iran |
Remarks (as published)
(Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.