Search OpenSanctions

Pasargad Steel Complex

Sanctioned entity

Pasargad Steel Complex is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PASARGAD STEEL COMPLEX · Pasargad Steel Complex				[sources]
Other name	Pasargad Steel Zob Industrial Complex · Zobe Ahan Pasargad Industry Complex Company				[sources]
Weak alias	PASCO				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`218641`				[sources]
Website	www.pascosteel.com				[sources]
Status	not available				[sources]
Address	No. 3, Nasim Alley, Movahed Danesh St., Aghdasieh, Tehran · West Atefi Street 33, Africa Avenue, Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-17	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 3, Nasim Alley, Movahed Danesh St., Aghdasieh, Tehran	Iran
West Atefi Street 33, Africa Avenue, Tehran	Iran

Linked from
Subject	Role	Start date	End date
Kaifeng Pingmei New Carbon Materials Technology Co., Ltd.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

Source data IDs: ofac-30752

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk