SHAHIN BONAB STEEL COMPLEX
Sanctioned entityIran. Named in 4 sanctions listings.
Summary
(also BONAB STEEL INDUSTRY COMPLEX)
(also MOJTAME FOULAD SHAHIN BONAB, SHAHIN BONAB 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
- 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 30758treasury.govofac.treasury.gov
- Listed
- 20 May 2021
- 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
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 742 | |||
| National ID no | 742 | Iran | 2005 |
Other names4
Also known as4
Addresses3
TABRIZ CITY, NO 17, SARBALAI VALIASR, TAVANIR BRIDGE
Bonab, Bonab Industrial Zone, East Azerbaijan
Tabriz City, PO Box 51576-13533
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