Organization

KHAZAR STEEL ROLLING

Sanctioned entity

Iran. Named in 3 sanctions listings.

Screen this subject

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

    sam.gov

  • 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

    sam.gov

Identifiers5

IdentifierNumberIssued by
ID number221659
ID number10102629319
Registration number221659
Registration number221659Iran
National ID no10102629319Iran

Other names2

Also known as2

Khazar Steel RollingKhazar Steel Co.

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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