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ESFAHAN'S MOBARAKEH STEEL COMPANY

Sanctioned entity

ESFAHAN'S MOBARAKEH STEEL COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ESFAHAN'S MOBARAKEH STEEL COMPANY · Esfahan's Mobarakeh Steel Company · Mobarakeh Esfahan Steel Company · Mobarakeh Steel Co · Mobarakeh Steel Company				[sources]
Other name	Esfahan Mobarakeh Steel Complex · Esfahan's Mobarakeh Steel Company · Esfahan's Mobarakeh Steel Public Joint Stock Company · MOBARAKEH STEEL COMPANY · MSC · 5 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
ID Number	`10260289464`				[sources]
PermID	`5001102887`				[sources]
Registration number	`411175869887` · `K5XDNJLFNS46`				[sources]
Website	www.en.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	2024-10-16	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
P.O. Box 161-84815, 11131-84881 Mobarakeh	Iran
Mobarakeh Steel Company, Sa'adat Abad St., Azadi SQ., Esfahan	Iran
Mobarakeh Steel Company, No. 2, Gol Azin Alley, Kouhestan St., Ketah SQ., Sa'adat Abad, Tehran	Iran

Assets and shares
Asset	Percentage held	Start date	End date
TUKA METAL TRADING DMCC	-	-	-
TARA STEEL TRADING GMBH	-	-	-
Metil Steel	-	-	-
PACIFIC STEEL FZE	-	-	-
BETTER FUTURE GENERAL TRADING CO LLC	-	-	-

Directors
Director	Role	Start date	End date
Hamidreza Azimian	Principal Executive Officer	-	-

Linked from
Subject	Role	Start date	End date
Iran Chassis Manufacturing Co.	Providing support to	-	-

Linked to
Object	Role	Start date	End date
MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Trade and Industry	-	-	-
Global Affairs Canada	Iran	-	-
TREAS-OFAC	Reciprocal	2018-10-16	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US SAM Procurement Exclusions120,096

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

United States · GSA

External databases

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

PermID Open Data2,939

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: ca-sema-1-150-ir-mobarakeh-esfahan-steel-company · usgsa-s4mr6y8ts · permid-5001102887 · ca-sema-iran-1-150 · jp-eul-fd9d171e188e12a1cdcdd00d77a9a83a5f535bb6 · ca-sema-4294ff983bcd348d8e5aa288ca6dd7c32416ba6b · ofac-25064

For experts: raw data explorer

Factsheet Data sources

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