ESFAHAN MOBARAKEH STEEL COMPANY
Sanctioned entityIran. Named in 7 sanctions listings.
Summary
(also MOBARAKEH STEEL COMPANY)
(also ESFAHAN'S MOBARAKEH STEEL COMPANY)
website: www.en.msc.ir
Sanctions and listings7
- Listed
- 19 Oct 2018
- Effective
- 16 Oct 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 5 Feb 2016
Special Economic Measures Act - Iran
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 1
Programme CA-SEMAReference 150international.gc.cainternational.gc.ca
- Effective
- 30 Oct 2019
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
- Effective
- 15 Jan 2021
Nonproliferation Sanctions (ACN) - State Department; Iran Freedom and Counter-Proliferation Act (IFCA) Section 1245
Nonproliferation Sanctions (ACN) - State Department; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Reference Vol. 86Reference 03/11/2021Reference No. 46state.govtrade.gov
- Listed
- 19 Oct 2018
- Effective
- 16 Oct 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Biological, Chemical, Missile, Nuclear
- Listed
- 16 Oct 2018
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IFCA, IFSR, SDGT and IRAN-EO13871
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii)
Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii)
Executive Order 13224 (Terrorism)
Executive Order 13846 (Iran)
Executive Order 13871 (Iran)
Programme US-IRANReference 25064treasury.govofac.treasury.gov
Connections10
Members and officers1
- Hamidreza AzimianSanctionedDebarredExport controlledPrincipal Executive OfficerBorn 23 Jul 1961Iran
Owns5
All 5 markedSanctionedDebarredExport controlled- Share not statedOwned or Controlled ByGermany
- Share not statedOwned or Controlled ByUnited Arab Emirates
- Share not statedOwned or Controlled ByUnited Arab Emirates
- Share not statedOwned or Controlled ByIran
- Share not statedOwned or Controlled ByUnited Arab Emirates
Other links4
All 4 markedSanctioned- OrganizationIran Chassis Manufacturing Co.Export controlledLinked from"Providing support to"Iran
- OrganizationTech-Trade International Impex GMBHLinked from"Providing support to"Germany
- OrganizationIslamic Revolutionary Guard Corps (IRGC)TerrorismDebarredExport controlledPerson of interestLinked to"Linked terrorist organization"SyriaUnited StatesIran
- OrganizationMEHR EQTESAD IRANIAN INVESTMENT COMPANYTerrorismDebarredExport controlledLinked to"Providing support to"Iran
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 411175869887 | |
| ID number | 10260289464 | |
| Registration number | 411175869887 | |
| Registration number | 41175869887 | |
| Commercial registry number | 411175869887 | Iran |
| National ID no | 10260289464 | Iran |
Other names9
Also known as9
Addresses9
MOBARAKEH, P.O. BOX 161-84815, ESFAHAN
Esfahan, Mobarakeh Steel Company, Sa'adat Abad St., Azadi SQ., Esfahan
Mobarakeh, P.O. Box 161-84815, Esfahan, 11131-84881
Mobarakeh Steel Company, No. 2, Gol Azin Alley, Kouhestan St., Ketah SQ., Sa'adat Abad Tehran Iran
P.O. Box 161-84815 Mobarakeh Esfahan 11131-84881 Iran
Tehran, Mobarakeh Steel Company, No. 2, Gol Azin Alley, Kouhestan St., Ketah SQ., Sa'adat Abad
Mobarakeh Steel Company, Sa'adat Abad St., Azadi SQ. Esfahan Esfahan Iran
Isfahan, Iran
Tehran, Iran
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