Organization

Esfahan Steel Company

Sanctioned entity

Iran. Named in 2 sanctions listings.

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Sanctions and listings2

  • 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 28284treasury.govofac.treasury.gov

  • Listed
    5 Feb 2016

    Special Economic Measures Act - Iran

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 1

    Programme CA-SEMAReference 13international.gc.cainternational.gc.ca

Identifiers3

IdentifierNumberIssued by
ID number25230
Registration number25230
Registration number25230Iran

Other names2

Also known as1

Esfahan Steel Co.

Weak aliases1

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

ECSO

Addresses9

  • Townhid building, end of Zob Ahan Highway No. 178, Saadi Boulevard, The Steel Highway Esfahan 81756-14461 Iran

  • Esfahan, PO Box 81756-14461, No. 178 Saadi Boulevard

  • End of Zob Ahan Highway-Esfahan Steel Company 8593111111, Iran IR

  • Townhid building, end of Zob Ahan Highway No. 178, Saadi Boulevard, The Steel Highway, Esfahan 81756-14461, Iran IR

  • PO Box 81756-14461, No. 178 Saadi Boulevard Esfahan Iran

  • Esfahan, Townhid building, end of Zob Ahan Highway No. 178, Saadi Boulevard, The Steel Highway, 81756-14461

  • End of Zob Ahan Highway- Esfahan Steel Company, 8593111111

  • End of Zob Ahan Highway- Esfahan Steel Company 8593111111 Iran

  • PO Box 81756-14461, No. 178 Saadi Boulevard, Esfahan, Iran IR

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