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South Rouhina Steel Complex

Sanctioned entity
TypeCompany[sources]
NameSouth Rouhina Steel Complex[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
Registration numbernot available[sources]
Unique Entity IDPU8NUG78MYL1[sources]
Websitewww.rouhinasteel.com[sources]
AddressDEZFUL, SOUTH ROUHINA STEEL COMPLEX, 7TH KILOMETER OF DEZFUL TO SHOOSHTAR, KHUZESTAN, IRN · No. 3 Naader Dead End, East 37th St., Alvand St., Arjantin Sq., Tehran · South Rouhina Steel Complex, 7th Kilometer of Dezful to Shooshtar, Dezful[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 SAM Procurement Exclusions105,564

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

External databases

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

US OFAC Press Releases7,234

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

External dataset · United States · OFAC

Source data IDs: ofac-30442 · usgsa-s4mrh262l · ofac-pr-eeba25eda2f3fc6748f83ab95a38ace85ff75f5e

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
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