ARFA IRON AND STEEL COMPANY

Sanctioned entity

Iran. Named in 4 sanctions listings.

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Summary

(also ARFA IRON AND STEEL COMPANY)

(also ARFA STEEL, ARFA IRON & STEEL COMPANY)

Sanctions and listings4

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 28289treasury.gov ofac.treasury.gov
Listed
10 Apr 2020
Effective
10 Jan 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
6 Apr 2020
Effective
10 Jan 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
10 Apr 2020
Effective
10 Jan 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers3

Identifier	Number	Issued by
ID number	242295
Registration number	242295
Registration number	242295	Iran

Other names2

Also known as2

ARFA IRON & STEEL COMPANYARFA STEEL

Addresses6

25 km into the Ardakan-Nain Road Ardakan Iran
No. 4, 4th Floor, Iraj Allay, Nelson Mandela (Africa) Street Tehran Iran
TEHRAN, NO. 4, 4TH FLOOR, IRAJ ALLAY, NELSON MANDELA (AFRICA) STREET
25 km into the Ardakan-Nain Road, Ardakan, Iran IR
No. 4, 4th Floor, Iraj Allay, Nelson Mandela (Africa) Street, Tehran, Iran IR
Ardakan, 25 km into the Ardakan-Nain Road

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