Lists of sanctions
3.132.215.146
29.04.2025 14:00:04

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 National ID No.: 10102629319
Country Iran, Islamic Republic of
Type Registration Number: 221659
Country Iran, Islamic Republic of
Type Website: www.khazarsteel.co
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 29.04.2025. 13:16
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