Lists › OFAC SDN › ofac_sdn-28288
OXIN STEEL COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28288.
Programs
Names and aliases
| OXIN STEEL COMPANY | primary |
| KHOUZESTAN OXIN STEEL COMPANY | alias (strong) |
| KHOZESTAN OXIN STEEL COMPANY | alias (strong) |
| KHUZESTAN OXIN STEEL COMPANY | alias (strong) |
Identifiers
| Registration Number | 248247 | Iran |
Details
| Countries |  Iran |
| Addresses | Bandar Imam Khomeini (Blk) Road, 10 KM Ahvaz 61788-13111 Iran |
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.