KHAZAR STEEL CO.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13871 |
| Date of publication | 06.01.2021 |
Names (2)
| Last name/Name | KHAZAR STEEL CO. |
|---|---|
| Full name/Name | KHAZAR STEEL CO. |
| Type | Name |
| Last name/Name | KHAZAR STEEL ROLLING |
|---|---|
| Full name/Name | KHAZAR STEEL ROLLING |
| Type | Alias |
| Quality | Strong |
Addresses (4)
| Street | Rasht, Rasht Industrial City, at the end of Madras Boulevard |
|---|---|
| City | Rasht |
| Country | Iran, Islamic Republic of |
| Full address | Rasht, Rasht Industrial City, at the end of Madras Boulevard, Rasht, Iran |
| Street | Valiasr Str., after Dastgardi, at the beginning of Nasri Alley, No. 2551 |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | Valiasr Str., after Dastgardi, at the beginning of Nasri Alley, No. 2551, Tehran, 196864311, Iran |
| City | Rasht |
|---|---|
| Country | Iran, Islamic Republic of |
| Full address | Rasht, Iran |
| Street | No. 4, 3rd. Alley, Niloofar St., Khorram Shahr St. |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | No. 4, 3rd. Alley, Niloofar St., Khorram Shahr St., Tehran, 1968643111, Iran |
Identification documents (4)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Website: www.khazarsteel.co |
|---|
| Type | Registration Number: 221659 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | National ID No.: 10102629319 |
|---|---|
| Country | Iran, Islamic Republic of |
Historical data
No records
Updated: 26.10.2025. 02:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.