ARFA IRON AND STEEL COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13871 |
| Date of publication | 11.01.2020 |
Names (3)
| Last name/Name | ARFA IRON AND STEEL COMPANY |
|---|---|
| Full name/Name | ARFA IRON AND STEEL COMPANY |
| Type | Name |
| Last name/Name | ARFA IRON & STEEL COMPANY |
|---|---|
| Full name/Name | ARFA IRON & STEEL COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ARFA STEEL |
|---|---|
| Full name/Name | ARFA STEEL |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | 25 km into the Ardakan-Nain Road |
|---|---|
| City | Ardakan |
| Country | Iran, Islamic Republic of |
| Full address | 25 km into the Ardakan-Nain Road, Ardakan, Iran |
| Street | No. 4, 4th Floor, Iraj Allay, Nelson Mandela (Africa) Street |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | No. 4, 4th Floor, Iraj Allay, Nelson Mandela (Africa) Street, Tehran, Iran |
Identification documents (3)
| Type | Website: www.arfasteel.com |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Registration Number: 242295 |
|---|---|
| Country | Iran, Islamic Republic of |
Historical data
No records
Updated: 27.04.2025. 19:15
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