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Metil Steel

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameMetil Steel · Metil Steel Company[sources]
AliasMetil Steel Company · شرکت فولاد متیل[sources]
Legal formnot available[sources]
CountryIran[sources]
Registration number85760[sources]
Unique Entity IDE48UFLL6VBS9 · XNJ8MD6N4RQ7[sources]
Websitewww.metilsteel.ir[sources]
Statusnot available[sources]
AddressIR · No. 69, Vahid Dastgerdi Street, Shariati Avenue, 1911834713 Tehran · TEHRAN, NO. 69, VAHID DASTGERDI STREET, SHARIATI AVENUE, 1911834713, IRN[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also METIL STEEL COMPANY)

US SAM Procurement Exclusions,

(also METIL STEEL)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,824

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,653

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:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrcwkt8 · tw-shtc-a444240836ecf97afcfea3b26a4145d3b56672fb · tw-shtc-d2f7f45274b33a6f2b44917b13191eda5e1ba01c · ofac-pr-bf374a748cd0828862ac1560d9d36d09cdea6cd5 · ofac-29106 · usgsa-s4mrcwhyx

For experts: raw data explorer