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Esfahan's Mobarakeh Steel Company

Sanctioned entity

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

Type	Company				[sources]
Name	ESFAHAN'S MOBARAKEH STEEL COMPANY · Esfahan's Mobarakeh Steel Company · Mobarakeh Esfahan Steel Company · Mobarakeh Steel Co				[sources]
Other name	Esfahan's Mobarakeh Steel Public Joint Stock Company · Mobarakeh Steel Company				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
Registration number	`411175869887`				[sources]
ID Number	`10260289464`				[sources]
PermID	`5001102887`				[sources]
Website	www.en.msc.ir				[sources]
Status	Active				[sources]
Address	Iran · Mobarakeh Steel Company, No. 2, Gol Azin Alley, Kouhestan St., Ketah SQ., Sa'adat Abad, Tehran · Mobarakeh Steel Company, Sa'adat Abad St., Azadi SQ., Esfahan · P.O. Box 161-84815, 11131-84881 Mobarakeh				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-15	First seen	2022-07-15

Relationships

Address
Full address	Country
P.O. Box 161-84815, 11131-84881 Mobarakeh	Iran
Mobarakeh Steel Company, No. 2, Gol Azin Alley, Kouhestan St., Ketah SQ., Sa'adat Abad, Tehran	Iran
Mobarakeh Steel Company, Sa'adat Abad St., Azadi SQ., Esfahan	Iran

Assets and shares
Asset	Percentage held	Start date	End date
Tuka Metal Trading DMCC	-	-	-
Metil Steel	-	-	-
Better Future General Trading Co LLC	-	-	-
Tara Steel Trading GmbH	-	-	-
Pacific Steel FZE	-	-	-

Directors
Director	Role	Start date	End date
AZIMIAN, Hamidreza	Principal Executive Officer	-	-

Linked from
Subject	Role	Start date	End date
Iran Chassis Manufacturing Co.	Providing support to	-	-

Linked to
Object	Role	Start date	End date
MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY	Providing support to	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,245

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,940

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 Data2,460

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: ofac-25064 · ca-sema-1-150-ir-mobarakeh-esfahan-steel-company · permid-5001102887 · ca-sema-iran-1-150

For experts: raw data explorer

Factsheet Data sources

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