ESFAHAN'S MOBARAKEH STEEL COMPANY
ESFAHAN'S MOBARAKEH STEEL COMPANY is listed on the OFAC Specially Designated Nationals (SDN) under the programs SDGT, IFSR, IFCA, IRAN-EO13871.
Sanctions programs
Aliases (2)
- MOBARAKEH STEEL COMPANY (aka)
- ESFAHAN'S MOBARAKEH STEEL PUBLIC JOINT STOCK COMPANY (aka)
Addresses
- P.O. Box 161-84815, Mobarakeh, Esfahan 11131-84881, Iran
- Mobarakeh Steel Company, Sa'adat Abad St., Azadi SQ., Esfahan, Esfahan, Iran
- Mobarakeh Steel Company, No. 2, Gol Azin Alley, Kouhestan St., Ketah SQ., Sa'adat Abad, Tehran, Iran
Remarks
Website www.en.msc.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); National ID No. 10260289464 (Iran); Commercial Registry Number 411175869887 (Iran); Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY.