khouzestan steel company
Sanctioned entityIran. Named in 1 sanctions listing.
Sanctions and listings1
- 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 28291treasury.govofac.treasury.gov
Connections6
Owns1
- REPUTABLE TRADING SOURCE LLC COMPANYSanctionedDebarredExport controlledShare not statedOwned or Controlled ByOman
Other links5
All 5 markedSanctionedDebarred- Linked from"Providing support to"Turkey
- Linked from"Providing support to"United Arab Emirates
- Linked from"Providing support to"Germany
- Linked from"Providing support to"United Kingdom
- "Providing support to"ChinaHong Kong
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 3199 | |
| Registration number | 3199 | |
| Registration number | 3199 | Iran |
Other names2
Also known as2
Addresses6
Ahvaz, PO Box 1378, Khuzestan, 61788-13111
10th Km. of Ahwaz-Bahdar Imam Khomeini Road Ahwaz Iran
PO Box 1378, Ahvaz, Khuzestan 61788-13111, Iran IR
Ahwaz, 10th Km. of Ahwaz-Bahdar Imam Khomeini Road
PO Box 1378 Ahvaz Khuzestan 61788-13111 Iran
10th, Km. of Ahwaz-Bahdar Imam Khomeini Road, Ahwaz, Iran IR
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