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Khorasan Steel Company

Sanctioned entity

Khorasan Steel Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KHORASAN STEEL COMPANY · Khorasan Steel Company · Khorasan Steel Complex Co				[sources]
Other name	KHORASAN STEEL COMPLEX JOINT STOCK COMPANY · Khorasan Steel Complex Joint Stock Company				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
PermID	`5001102884`				[sources]
Phone	+985118451102				[sources]
Registration number	`6581` · `M3TRGWBC2KU3`				[sources]
Website	www.khorasansteel.com				[sources]
Status	Active				[sources]
Address	Building 27, Palestine Street, Palestine Boulevard Area, P.O. Box 91735, MASHHAD, RAZAVI KHORASAN, 866, Iran · MASHHAD, PO BOX 91735-866, 27, FELESTINE BOULEVARD, IRN · PO Box 91735-866, 27, Felestine Boulevard, Mashhad				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
PO Box 91735-866, 27, Felestine Boulevard, Mashhad	Iran

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-01-10	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrc6xc2 · permid-5001102884 · ofac-28285

For experts: raw data explorer

Factsheet Data sources

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