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Esfahan Steel Company

Sanctioned entity

Esfahan Steel Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ESFAHAN STEEL COMPANY · Esfahan Steel Co · Esfahan Steel Co. · Esfahan Steel Company				[sources]
Weak alias	ECSO				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
Registration number	`25230`				[sources]
PermID	`4297254997`				[sources]
Phone	+983137609600				[sources]
Website	www.esfahansteel.ir · www.esfahansteelco.com				[sources]
Status	Active				[sources]
Address	Building 108, Street 5, Oshtorjan Industrial Zone, ISFAHAN, ISFAHAN, 14461, Iran · End of Zob Ahan Highway- Esfahan Steel Company, 8593111111 · Iran · PO Box 81756-14461, No. 178 Saadi Boulevard, Esfahan · Townhid building, end of Zob Ahan Highway No. 178, Saadi Boulevard, The Steel Highway, 81756-14461 Esfahan				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-10	First seen	2022-07-15

Relationships

Address
Full address	Country
PO Box 81756-14461, No. 178 Saadi Boulevard, Esfahan	Iran
End of Zob Ahan Highway- Esfahan Steel Company, 8593111111	Iran
Townhid building, end of Zob Ahan Highway No. 178, Saadi Boulevard, The Steel Highway, 81756-14461 Esfahan	Iran

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

Data sources

Canadian Special Economic Measures Act Sanctions4,242

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List29,116

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)18,896

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

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,459

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: ca-sema-1-13-ir-esfahan-steel-co · ofac-28284 · permid-4297254997 · ca-sema-iran-1-13

For experts: raw data explorer

Factsheet Data sources

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