SIRJAN IRANIAN STEEL CO
Sanctioned entityIran. Named in 3 sanctions listings.
Summary
(also SIRJAN IRANIAN STEEL CO)
(also SIRJAN IRANIAN STEEL)
Sanctions and listings3
- Listed
- 5 Jan 2021
Iran Sanctions - IRAN-EO13871
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13871
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13871 (Iran)
Programme US-IRANReference 30760treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 5 Jan 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 20 May 2021
- Effective
- 5 Jan 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- Middle East Mines and Mineral Industries Development Holding CompanySanctionedDebarredShare not statedOwns, controls, or operatesIran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 362111 | |
| National ID no | 362111 | Iran |
Other names4
Also known as3
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses2
Tehran, No 39, Sepehr St., Farahzadi Blvd., Shahrak-e-Gharb
Tehran, Bucharest Avenue, Ninth Street, 1513733518
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