SABA STEEL COMPANY
Sanctioned entityIran. Named in 3 sanctions listings.
Summary
(also SABA STEEL COMPANY)
(also SABA STEEL)
Sanctions and listings3
- Listed
- 6 Apr 2020
- Effective
- 10 Jan 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 10 Jan 2020
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 28303treasury.govofac.treasury.gov
- Listed
- 10 Apr 2020
- Effective
- 10 Jan 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 5028 | |
| National ID no | 5028 | Iran |
Other names2
Also known as2
Addresses3
KM 45 on Esfahan Shahrekord Road, Isfahan, Iran IR
KM 45 on Esfahan Shahrekord Road Isfahan Iran
Isfahan, KM 45 on Esfahan Shahrekord Road
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