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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, Bonab Industrial Zone, East Azerbaijan · Iran · TABRIZ CITY, NO 17, SARBALAI VALIASR, TAVANIR BRIDGE · Tabriz City, No 17, Sarbalai Valiasr, Tavanir Bridge · Tabriz City, PO Box 51576-13533 | [sources] | |||
| Source link | home.treasury.gov · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrh262v · usgsa-s4mrtygnh · ofac-30758 · usgsa-s4mrtygnj · gem-own-e100000131182 · ofac-pr-9bd8d615016c4ee037a3c970aa1f7eded4abc821For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-R7jERTUm3aZQbRjdFwb84K?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Bonab, Bonab Industrial Zone, East Azerbaijan | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Key Actors in Iran’s Steel Sector | ||
| 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 | - |
| Tabriz City, No 17, Sarbalai Valiasr, Tavanir Bridge | Iran |
| Tabriz City, PO Box 51576-13533 | Iran |