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Company

ZARAND IRANIAN STEEL CO

Sanctioned entity

Iran. Named in 3 sanctions listings.

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Summary

(also ZARAND IRANIAN STEEL CO)

(also ZARAND IRANIAN STEEL COMPANY)

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 30761treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    5 Jan 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 May 2021
    Effective
    5 Jan 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

Identifiers2

IdentifierNumberIssued by
ID number333265
National ID no333265Iran

Other names3

Also known as2

Zarand Iranian Steel CoZarand Iranian Steel Company

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

ZISCO

Addresses3

  • Tehran, No. 35, flats No. 3 and 4, 2nd Floor, Street No. 27, West Kordestan

  • Tehran, PO Box 1437747334

  • Tehran, No. 113, Between Soleiman Khater & Sohrawardi Street, Motahari Avenue, 1576918911

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