ESFAHAN'S MOBARAKEH STEEL COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (4) |
IFSR SDGT IRAN-EO13871 IFCA |
| Remark | (Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | ESFAHAN'S MOBARAKEH STEEL COMPANY |
|---|---|
| Full name/Name | ESFAHAN'S MOBARAKEH STEEL COMPANY |
| Type | Name |
| Last name/Name | MOBARAKEH STEEL COMPANY |
|---|---|
| Full name/Name | MOBARAKEH STEEL COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ESFAHAN'S MOBARAKEH STEEL PUBLIC JOINT STOCK COMPANY |
|---|---|
| Full name/Name | ESFAHAN'S MOBARAKEH STEEL PUBLIC JOINT STOCK COMPANY |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | P.O. Box 161-84815 |
|---|---|
| City | Mobarakeh |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Region | Esfahan |
| Full address | P.O. Box 161-84815, Mobarakeh, 11131-84881, Esfahan, Iran |
| Street | Mobarakeh Steel Company, Sa'adat Abad St., Azadi SQ. |
|---|---|
| City | Esfahan |
| Country | Iran, Islamic Republic of |
| Region | Esfahan |
| Full address | Mobarakeh Steel Company, Sa'adat Abad St., Azadi SQ., Esfahan, Esfahan, Iran |
| Street | Mobarakeh Steel Company, No. 2, Gol Azin Alley, Kouhestan St., Ketah SQ., Sa'adat Abad |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Mobarakeh Steel Company, No. 2, Gol Azin Alley, Kouhestan St., Ketah SQ., Sa'adat Abad, Tehran, Iran |
Identification documents (11)
| Type | Commercial Registry Number: 411175869887 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | National ID No.: 10260289464 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Website: www.en.msc.ir |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Executive Order 13846 information:: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i) |
|---|
| Type | Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii) |
|---|
| Type | Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii) |
|---|
| Type | Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
|---|
| Type | Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) |
|---|
| Type | Executive Order 13846 information:: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii) |
|---|
Historical data
No records
Updated: 28.04.2025. 13:16
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