Last Registry Update: November 10, 2026

Compliance Report

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Relationship Report

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ESFAHAN'S MOBARAKEH STEEL COMPANY

Entity IFSR Specially Designated Global Terrorist IRAN-EO13871 IFCA Block
Added/Updated: October 16, 2018
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Expand a section below to see the full record for ESFAHAN'S MOBARAKEH STEEL COMPANY.

Identity Details

Also Known As (Aliases)

  • MOBARAKEH STEEL COMPANY A.K.A.
  • ESFAHAN'S MOBARAKEH STEEL PUBLIC JOINT STOCK COMPANY A.K.A.
Known Addresses 3
  • 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
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — October 16, 2018

Legal Authorities

  • Executive Order 13224 (Terrorism)
  • Executive Order 13871 (Iran)
  • Executive Order 13846 (Iran)
Identification & Documents

Identity Documents

  • Commercial Registry Number: 411175869887
  • National ID No.: 10260289464
Additional Information
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Website: www.en.msc.ir
  • Executive Order 13846 information:: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
  • Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii)
  • Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii)
  • Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
  • Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
  • Executive Order 13846 information:: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 9
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.