BONAB STEEL INDUSTRY COMPLEX
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13871 |
| Date of publication | 06.01.2021 |
Names (3)
| Last name/Name | BONAB STEEL INDUSTRY COMPLEX |
|---|---|
| Full name/Name | BONAB STEEL INDUSTRY COMPLEX |
| Type | Name |
| Last name/Name | SHAHIN BONAB STEEL COMPLEX |
|---|---|
| Full name/Name | SHAHIN BONAB STEEL COMPLEX |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MOJTAME FOULAD SHAHIN BONAB |
|---|---|
| Full name/Name | MOJTAME FOULAD SHAHIN BONAB |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | No 17, Sarbalai Valiasr, Tavanir Bridge |
|---|---|
| City | Tabriz City |
| Country | Iran, Islamic Republic of |
| Full address | No 17, Sarbalai Valiasr, Tavanir Bridge, Tabriz City, Iran |
| Street | Bonab Industrial Zone |
|---|---|
| City | Bonab |
| Country | Iran, Islamic Republic of |
| Region | East Azerbaijan |
| Full address | Bonab Industrial Zone, Bonab, East Azerbaijan, Iran |
| Street | PO Box 51576-13533 |
|---|---|
| City | Tabriz City |
| Country | Iran, Islamic Republic of |
| Full address | PO Box 51576-13533, Tabriz City, Iran |
Identification documents (4)
| Type | National ID No.: 742 |
|---|---|
| Country | Iran, Islamic Republic of |
| Issue date | 2 |
| Type | Organization Established Date: 2005 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Website: www.mfbco.ir |
|---|
Historical data
No records
Updated: 29.04.2025. 13:16
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