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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ARFA IRON & STEEL COMPANY · ARFA STEEL · Arfa Iron and Steel · Arfa Iron and Steel Co · Arfa Iron and Steel Company | [sources] | |||
| Alias | ARFA IRON & STEEL COMPANY · ARFA STEEL | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Co | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Country of origin | Iran | [sources] | |||
| Description | legal entity | [sources] | |||
| Registration number | 242295 | [sources] | |||
| Unique Entity ID | MQBQTL17YY37 · NF7FG4K25W89 · X5XRSD7AEY17 | [sources] | |||
| Website | www.arfasteel.com | [sources] | |||
| Address | 25 km into the Ardakan-Nain Road Ardakan Iran · 25 km into the Ardakan-Nain Road, Ardakan · 25 km into the Ardakan-Nain Road, Ardakan, Iran IR · Iran · No. 4, 4th Floor, Iraj Allay, Nelson Mandela (Africa) Street Tehran Iran · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ARFA IRON AND STEEL COMPANY)
(also ARFA IRON & STEEL COMPANY, ARFA STEEL)
(also ARFA IRON AND STEEL COMPANY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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 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
ofac-pr-11cf9cbb05c63e4725ac3ee7f8cfc4844ade2771 · usgsa-s4mrc86h6 · tw-shtc-db63910e1ec5970a8ddfc78ef97f2d426164a4c0 · tw-shtc-68c30c287a37f3715af33929e86888bb4512cd02 · ofac-28289 · usgsa-s4mrc6xc5 · gem-own-e100000131101 · tw-shtc-dcd6f08d26f1c0870184ce2ddd378925218fdc13 · tw-shtc-f76f7c985ce25080ea7e90e6b0118650f59b4ddc · usgsa-s4mrc86h5 · tw-shtc-759440af17cc5c433cdbc5ef8fbc6549bfa5289bFor 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 | |
| 25 km into the Ardakan-Nain Road, Ardakan | Iran | |
| No. 4, 4th Floor, Iraj Allay, Nelson Mandela (Africa) Street, Tehran | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iran’s Billion Dollar Metals Industry and Senior Regime Officials | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Chadelmu Mining and Industrial | 43.69 | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Mining and Metals Development Investment | 20.51 | - | - |
| Yaran Tube Rolling Mill | 16.99 | - | - |