| Type: | ORGANISATION |
|---|---|
| Name: | Esfahan's Mobarakeh Steel Company |
| Source: | US OFAC SDN |
| Program: | IFSR SDGT IRAN-EO13871 IFCA |
| Designation Date: | 16-Oct-2018 |
| Wikidata: | Sign in to view |
| Designation Dates: | 16-Oct-2018 ; 16-Oct-2018 ; 16-Oct-2018 |
|---|---|
| Addresses: | P.O. Box 161-84815, Mobarakeh, Esfahan, 11131-84881, Iran Mobarakeh Steel Company, Sa'adat Abad St., Azadi SQ., Esfahan, Esfahan, Iran Mobarakeh Steel Company, No. 2, Gol Azin Alley, Kouhestan St., Ketah SQ., Sa'adat Abad, Tehran, Iran |
| Remarks: | (Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY) |
| Profile Id: | 25064 |
| Countries: | Iran |
| Additional Sanctions Information -: | Subject to Secondary Sanctions |
| Website: | www.en.msc.ir |
| Executive Order 13846 information: | LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i) |
| Executive Order 13846 information: | FOREIGN EXCHANGE. Sec. 5(a)(ii) |
| Executive Order 13846 information: | BANKING TRANSACTIONS. Sec. 5(a)(iii) |
| Executive Order 13846 information: | BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
| Executive Order 13846 information: | BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) |
| Executive Order 13846 information: | SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii) |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | P.O. Box 161-84815, Mobarakeh, Esfahan, 11131-84881, Iran |
| Location: | Mobarakeh Steel Company, Sa'adat Abad St., Azadi SQ., Esfahan, Esfahan, Iran |
| Location: | Mobarakeh Steel Company, No. 2, Gol Azin Alley, Kouhestan St., Ketah SQ., Sa'adat Abad, Tehran, Iran |
| Commercial Registry Number: | 411175869887 (Iran) |
|---|---|
| National ID No.: | 10260289464 (Iran) |
|
a.k.a.
(strong) |
Esfahan's Mobarakeh Steel Public Joint Stock Company |
|---|---|
|
a.k.a.
(strong) |
Mobarakeh Steel Company |
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