ESFAHAN'S MOBARAKEH STEEL COMPANY
A timestamped, audit-ready report on ESFAHAN'S MOBARAKEH STEEL COMPANY: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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ESFAHAN'S MOBARAKEH STEEL COMPANY has 8 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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 8
- Providing support to: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY Entity
- Owned or Controlled By: BETTER FUTURE GENERAL TRADING CO LLC Entity
- Owned or Controlled By: TARA STEEL TRADING GMBH Entity
- Owned or Controlled By: METIL STEEL Entity
- Owned or Controlled By: PACIFIC STEEL FZE Entity
- Owned or Controlled By: TUKA METAL TRADING DMCC Entity
- Principal Executive Officer: AZIMIAN, Hamidreza Individual
- Providing support to: IRAN CHASSIS MANUFACTURING CO. Entity
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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.