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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Bonab Steel Complex · Bonab Steel Industry Complex · MOJTAME FOULAD SHAHIN BONAB · SHAHIN BONAB STEEL COMPLEX | [sources] | |||
| Alias | Bonab Steel Industry Complex · Mojtame Foulad Shahin Bonab · Shahin Bonab Steel Complex | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Country of origin | Iran | [sources] | |||
| Description | legal entity | [sources] | |||
| ID Number | 742 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | K79QGQH2ECH8 · KKQ5TF9UE184 · MLEGFK9CDFN4 | [sources] | |||
| Website | www.mfbco.ir · mfbco.ir | [sources] | |||
| Address | Bonab Industrial Zone, Bonab · Iran · No 17, Sarbalai Valiasr, Tavanir Bridge, Tabriz City · PO Box 51576-13533, Tabriz City · TABRIZ CITY, NO 17, SARBALAI VALIASR, TAVANIR BRIDGE, IRN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SHAHIN BONAB STEEL COMPLEX, MOJTAME FOULAD SHAHIN BONAB)
(also BONAB STEEL INDUSTRY COMPLEX)
(also BONAB STEEL INDUSTRY COMPLEX)
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrh262v · ofac-30758 · usgsa-s4mrtygnj · usgsa-s4mrtygnh · gem-own-e100000131182For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Bonab Industrial Zone, Bonab | Iran | |
| PO Box 51576-13533, Tabriz City | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mahan Industries and Mines Development | 100.00 | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| No 17, Sarbalai Valiasr, Tavanir Bridge, Tabriz City | Iran |