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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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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-s4mrtygnj · usgsa-28945cfcce718d782dce35fec8a30fa777f56385 · ofac-30758 · usgsa-s4mrh262v · ofac-pr-9bd8d615016c4ee037a3c970aa1f7eded4abc821 · usgsa-32a541e046648bcdba1fe746eab5a3c8f5c39871 · usgsa-10979e2d8a6afe803b01a9ddab91554a9abeb286 · gem-own-e100000131182 · usgsa-s4mrtygnhFor 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 | |
| Tabriz City, No 17, Sarbalai Valiasr, Tavanir Bridge | Iran | |
| Bonab, Bonab Industrial Zone, East Azerbaijan | ||
| 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 | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| Iran |
| Tabriz City, PO Box 51576-13533 | Iran |