ESFAHAN'S MOBARAKEH STEEL COMPANY SDN — Treasury
Why on the list
(Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY)
Programs
IFSRSDGTIRAN-EO13871IFCA
Key facts
- CSL entity number
- 25064
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- IR
- Aliases tracked
- 2
Aliases / AKAs
- MOBARAKEH STEEL COMPANY
- ESFAHAN'S MOBARAKEH STEEL PUBLIC JOINT STOCK COMPANY
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗