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Bonab Steel Industry Complex

Sanctioned entity

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

Type	Organization				[sources]
Name	BONAB STEEL INDUSTRY COMPLEX · Bonab Steel Industry Complex				[sources]
Other name	Mojtame Foulad Shahin Bonab · Shahin Bonab Steel Complex				[sources]
Incorporation date	2005				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`742`				[sources]
Website	www.mfbco.ir				[sources]
Status	not available				[sources]
Address	Bonab Industrial Zone, Bonab · No 17, Sarbalai Valiasr, Tavanir Bridge, Tabriz City · PO Box 51576-13533, Tabriz City				[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
PO Box 51576-13533, Tabriz City	Iran
Bonab Industrial Zone, Bonab	Iran
No 17, Sarbalai Valiasr, Tavanir Bridge, Tabriz City	Iran

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

Data sources

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

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)

Source data IDs: ofac-30758

For experts: raw data explorer

Factsheet Data sources

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