Metil Steel
Sanctioned entityIran. Named in 3 sanctions listings.
Summary
(also METIL STEEL)
(also METIL STEEL COMPANY)
Sanctions and listings3
- Listed
- 25 Jun 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 Jun 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 29106treasury.govofac.treasury.gov
- Listed
- 25 Jun 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- ESFAHAN MOBARAKEH STEEL COMPANYSanctionedTerrorismDebarredExport controlledShare not statedOwned or Controlled ByIran
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 85760 | |
| Registration number | 85760 | |
| Registration number | 85760 | Iran |
Other names2
Also known as2
Addresses1
Tehran, No. 69, Vahid Dastgerdi Street, Shariati Avenue, 1911834713
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