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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ESFAHAN'S MOBARAKEH STEEL COMPANY · Esfahan's Mobarakeh Steel Company · Mobarakeh Esfahan Steel Company · Mobarakeh Steel · Mobarakeh Steel Co · | [sources] | |||
| Other name | Esfahan Mobarakeh Steel Complex · Esfahan's Mobarakeh Steel Company · Esfahan's Mobarakeh Steel Public Joint Stock Company · MOBARAKEH STEEL COMPANY · MSC · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Description | legal entity | [sources] | |||
| ID Number | 10260289464 | [sources] | |||
| PermID | 5001102887 | [sources] | |||
| Registration number | 411175869887 · K5XDNJLFNS46 | [sources] | |||
| Unique Entity ID | K5XDNJLFNS46 | [sources] | |||
| Website | www.en.msc.ir · www.msc.ir | [sources] | |||
| Status | Active | [sources] | |||
| Address | Iran · MOBARAKEH, P.O. BOX 161-84815, ESFAHAN, IRN · Mobarakeh Steel Company, No. 2, Gol Azin Alley, Kouhestan St., Ketah SQ., Sa'adat Abad, Tehran · Mobarakeh Steel Company, Sa'adat Abad St., Azadi SQ., Esfahan · P.O. Box 161-84815, 11131-84881 Mobarakeh | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
ca-sema-1-150-ir-mobarakeh-esfahan-steel-company · permid-5001102887 · gem-own-e100000001959 · jp-eul-fd9d171e188e12a1cdcdd00d77a9a83a5f535bb6 · ca-sema-4294ff983bcd348d8e5aa288ca6dd7c32416ba6b · ofac-25064 · ca-sema-iran-1-150 · usgsa-s4mr6y8tsFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Chadormalu Mining & Industrial Co Sanctioned entity | 10.40 | - | - | |
| PACIFIC STEEL FZE Sanctioned entity | - | - | - | |
| Metil Steel Sanctioned entity | - | - | - | |
| TARA STEEL TRADING GMBH Sanctioned entity | - | - | - | |
| TUKA METAL TRADING DMCC Sanctioned entity | - | - | - | |
| BETTER FUTURE GENERAL TRADING CO LLC Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Hamidreza Azimian Sanctioned entity | Principal Executive Officer | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Iran Chassis Manufacturing Co. Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| National Iranian Steel | - | - | - | |