KHAZAR STEEL ROLLING
Sanctioned entityIran. Named in 3 sanctions listings.
Summary
(also KHAZAR STEEL CO.)
(also KHAZAR STEEL ROLLING)
Sanctions and listings3
- 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 30751treasury.govofac.treasury.gov
- Listed
- 20 May 2021
- Effective
- 5 Jan 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 221659 | |
| ID number | 10102629319 | |
| Registration number | 221659 | |
| Registration number | 221659 | Iran |
| National ID no | 10102629319 | Iran |
Other names2
Also known as2
Addresses4
Rasht, Rasht, Rasht Industrial City, at the end of Madras Boulevard
Tehran, No. 4, 3rd. Alley, Niloofar St., Khorram Shahr St., 1968643111
Rasht
Tehran, Valiasr Str., after Dastgardi, at the beginning of Nasri Alley, No. 2551, 196864311
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