Lists › OFAC SDN › ofac_sdn-28289
ARFA IRON AND STEEL COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28289.
Programs
Names and aliases
| ARFA IRON AND STEEL COMPANY | primary |
| ARFA IRON & STEEL COMPANY | alias (strong) |
| ARFA STEEL | alias (strong) |
Identifiers
| Registration Number | 242295 | Iran |
Details
| Countries |  Iran |
| Addresses | No. 4, 4th Floor, Iraj Allay, Nelson Mandela (Africa) Street Tehran Iran; 25 km into the Ardakan-Nain Road Ardakan 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.