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ARFA IRON AND STEEL COMPANY

Export controlled · Sanctioned entity
TypeCompany[sources]
NameARFA IRON & STEEL COMPANY · ARFA IRON AND STEEL COMPANY · ARFA STEEL · Arfa Iron and Steel · Arfa Iron and Steel Co[sources]
Other nameARFA IRON & STEEL COMPANY · ARFA IRON & STEEL COMPANY；ARFA STEEL · ARFA STEEL[sources]
Incorporation datenot available[sources]
Legal formCo[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
Country of originIran[sources]
Descriptionlegal entity[sources]
Registration number242295[sources]
Unique Entity IDMQBQTL17YY37 · NF7FG4K25W89 · X5XRSD7AEY17[sources]
Websitewww.arfasteel.com[sources]
Address25 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 · 3 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ARFA IRON AND STEEL COMPANY)

— US SAM Procurement Exclusions,

(also ARFA IRON & STEEL COMPANY, ARFA STEEL)

— US SAM Procurement Exclusions,

(also ARFA IRON AND STEEL COMPANY)

— US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,926

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

US Trade Consolidated Screening List (CSL)23,087

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 of America · ITA

US SAM Procurement Exclusions105,702

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

Global Energy Ownership Tracker23,148

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

Source data IDs: tw-shtc-759440af17cc5c433cdbc5ef8fbc6549bfa5289b · usgsa-s4mrc86h5 · tw-shtc-f76f7c985ce25080ea7e90e6b0118650f59b4ddc · usgsa-s4mrc86h6 · usgsa-s4mrc6xc5 · tw-shtc-dcd6f08d26f1c0870184ce2ddd378925218fdc13 · ofac-28289 · tw-shtc-db63910e1ec5970a8ddfc78ef97f2d426164a4c0 · tw-shtc-68c30c287a37f3715af33929e86888bb4512cd02 · gem-own-e100000131101

For experts: raw data explorer

FactsheetDescriptionsData sources
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