Lists › OFAC SDN › ofac_sdn-30751
KHAZAR STEEL CO.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30751.
Programs
Names and aliases
| KHAZAR STEEL CO. | primary |
| KHAZAR STEEL ROLLING | alias (strong) |
Identifiers
| National ID No. | 10102629319 | Iran |
| Registration Number | 221659 | Iran |
Details
| Countries |  Iran |
| Addresses | Rasht, Rasht Industrial City, at the end of Madras Boulevard Rasht Iran; Valiasr Str., after Dastgardi, at the beginning of Nasri Alley, No. 2551 Tehran 196864311 Iran; Rasht Iran; No. 4, 3rd. Alley, Niloofar St., Khorram Shahr St. Tehran 1968643111 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.