Pasargad Steel Complex
Sanctioned entityIran. Named in 4 sanctions listings.
Summary
(also PASARGAD STEEL ZOB INDUSTRIAL COMPLEX, ZOBE AHAN PASARGAD INDUSTRY COMPLEX COMPANY)
(also PASARGAD STEEL COMPLEX)
Sanctions and listings4
- Listed
- 31 Oct 2024
- Effective
- 5 Jan 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 5 Jan 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 30752treasury.govofac.treasury.gov
- Listed
- 20 May 2021
- Effective
- 5 Jan 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Kaifeng Pingmei New Carbon Materials Technology Co., Ltd.SanctionedDebarredExport controlledLinked from"Providing support to"China
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 218641 | |
| Registration number | 218641 | |
| Registration number | 218641 | Iran |
Other names5
Also known as4
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses2
Tehran, No. 3, Nasim Alley, Movahed Danesh St., Aghdasieh
Tehran, West Atefi Street 33, Africa Avenue
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