Lists › OFAC SDN › ofac_sdn-30758
BONAB STEEL INDUSTRY COMPLEX
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30758.
Programs
Names and aliases
| BONAB STEEL INDUSTRY COMPLEX | primary |
| SHAHIN BONAB STEEL COMPLEX | alias (strong) |
| MOJTAME FOULAD SHAHIN BONAB | alias (strong) |
Identifiers
| National ID No. | 742 | Iran |
Details
| Countries |  Iran |
| Addresses | No 17, Sarbalai Valiasr, Tavanir Bridge Tabriz City Iran; Bonab Industrial Zone Bonab East Azerbaijan Iran; PO Box 51576-13533 Tabriz City 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.