Lists of sanctions
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29.04.2025 04:34:07

GILAN STEEL COMPLEX

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13871
Date of publication 06.01.2021

Names (2)

Last name/Name GILAN STEEL COMPLEX
Full name/Name GILAN STEEL COMPLEX
Type Name
Last name/Name FERRO GILAN COMPLEX
Full name/Name FERRO GILAN COMPLEX
Type Alias
Quality Strong

Addresses (2)

Street Saravan Road
City Rasht
Country Iran, Islamic Republic of
Postal code 4
Full address Saravan Road, Rasht, 4337185759, Iran
Street Ferro Gilan Complex Co. No. 38, West Arash Boulevard, Africa Ave
City Tehran
Country Iran, Islamic Republic of
Postal code 1
Full address Ferro Gilan Complex Co. No. 38, West Arash Boulevard, Africa Ave, Tehran, 1917743311, Iran

Identification documents (5)

Type Commercial Registry Number: 167640
Country Iran, Islamic Republic of
Type Website: http://generative.ir/ferro_gilan
Type Website: https://www.ferrogilan.com/
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Organization Established Date: 30 Oct 2000

Historical data

No records
Updated: 29.04.2025. 04:16
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