Keep updated
Get in touch
| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Targets Major Iranian Metals Companies and Foreign Subsidiaries and Sales Agents | [sources] | |||
| Source link | home.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Related entities | ||
|---|---|---|
| Entity | Date | |
| Pacific Steel FZE Debarred entity · Export controlled · Sanctioned entity | ||
| Tara Steel Trading GmbH Debarred entity · Export controlled · Sanctioned entity | ||
| South Aluminum Company Debarred entity · Export controlled · Sanctioned entity |
| Sirjan Jahan Steel Complex Debarred entity · Export controlled · Sanctioned entity |
| Mobarakeh Steel Company Debarred entity · Export controlled · Sanctioned entity |
| Iran Central Iron Ore Company Debarred entity · Export controlled · Sanctioned entity |
| Metil Steel Debarred entity · Export controlled · Sanctioned entity |
| Better Future General Trading Co LLC Debarred entity · Export controlled · Sanctioned entity |
| Global Industrial and Engineering Supply Ltd. Debarred entity · Export controlled · Sanctioned entity |
| Tuka Metal Trading DMCC Debarred entity · Export controlled · Sanctioned entity |