Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationIFSRSDGTIRAN-EO13871

Is ESFAHAN'S MOBARAKEH STEEL COMPANY on a sanctions list?

Q: Is ESFAHAN'S MOBARAKEH STEEL COMPANY on a sanctions list?

Yes. ESFAHAN'S MOBARAKEH STEEL COMPANY is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. ESFAHAN'S MOBARAKEH STEEL COMPANY appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Record summary

ESFAHAN'S MOBARAKEH STEEL COMPANY is an entity indexed by Kleerance on the OFAC Specially Designated Nationals (OFAC-SDN), maintained by U.S. Treasury OFAC in US. This record carries sanctions programs IFSR, SDGT, IRAN-EO13871, IFCA; 2 recorded aliases; 3 address records; 11 identifiers.

Remarks

(Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY)

Aliases (2)

MOBARAKEH STEEL COMPANY·akaESFAHAN'S MOBARAKEH STEEL PUBLIC JOINT STOCK COMPANY·aka

Addresses

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

ID Documents

Commercial Registry Number: 411175869887 · IR
National ID No.: 10260289464 · IR
Website: www.en.msc.ir
Additional Sanctions Information -: Subject to Secondary Sanctions
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
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)

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is ESFAHAN'S MOBARAKEH STEEL COMPANY on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.

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