Statements: Bonab Steel Industry Complex

Canonical ID: NK-R7jERTUm3aZQbRjdFwb84K · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Iran		gem_energy_ownership	`gem-own-e100000131182`	2025-11-04
`LegalEntity:address`	TABRIZ CITY, NO 17, SARBALAI VALIASR, TAVANIR BRIDGE	eng	us_sam_exclusions	`usgsa-s4mrh262v`	2025-12-29
`Organization:address`	Tabriz City, No 17, Sarbalai Valiasr, Tavanir Bridge	eng	us_ofac_sdn	`ofac-30758`	2026-01-26
`Organization:address`	Tabriz City, PO Box 51576-13533	eng	us_ofac_sdn	`ofac-30758`	2026-01-26
`Organization:address`	Bonab, Bonab Industrial Zone, East Azerbaijan	eng	us_ofac_sdn	`ofac-30758`	2026-01-26
`LegalEntity:address`	TABRIZ CITY, NO 17, SARBALAI VALIASR, TAVANIR BRIDGE	eng	us_sam_exclusions	`usgsa-s4mrtygnj`	2025-12-29
`LegalEntity:address`	TABRIZ CITY, NO 17, SARBALAI VALIASR, TAVANIR BRIDGE	eng	us_sam_exclusions	`usgsa-s4mrtygnh`	2025-12-29
`Organization:addressEntity`	`addr-18692738e53c50d7e0472c6cff898f09266788dc`		us_ofac_sdn	`ofac-30758`	2026-01-26
`Organization:addressEntity`	`addr-08d3f7856572f79ccfe9a08bb7369d43cfa15831`		us_ofac_sdn	`ofac-30758`	2026-01-26
`Organization:addressEntity`	`addr-7171f14b0629db56a4ab8298072f163aacb26543`		us_ofac_sdn	`ofac-30758`	2026-01-26
`Organization:alias`	Shahin Bonab Steel Complex	eng	us_ofac_sdn	`ofac-30758`	2023-04-20
`Organization:alias`	Mojtame Foulad Shahin Bonab	eng	us_ofac_sdn	`ofac-30758`	2023-04-20
`Company:alias`	Bonab Steel Industry Complex		gem_energy_ownership	`gem-own-e100000131182`	2024-06-30
`Organization:country`	ir		us_ofac_sdn	`ofac-30758`	2023-04-20
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrtygnj`	2024-11-02
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrh262v`	2024-06-14
`Company:country`	ir		gem_energy_ownership	`gem-own-e100000131182`	2025-11-04
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrtygnh`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtygnh`	2024-11-02
`LegalEntity:createdAt`	2021-05-20		us_sam_exclusions	`usgsa-s4mrh262v`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtygnj`	2024-11-02
`Company:description`	legal entity		gem_energy_ownership	`gem-own-e100000131182`	2024-06-30
`Company:id`	366ae790e24a9dfcd655a4f47688b13696c1665d		ext_us_ofac_press_releases	`ofac-pr-9bd8d615016c4ee037a3c970aa1f7eded4abc821`	2026-01-31
`LegalEntity:id`	29e2f29701ac4d1129fe4ca7c30e03bae7dd2513		us_sam_exclusions	`usgsa-s4mrh262v`	2026-01-06
`LegalEntity:id`	f2d791452abeebbd16c3fdbb3a7df19fd44f0a90		us_sam_exclusions	`usgsa-s4mrtygnh`	2026-01-06
`Company:id`	2a889c97d46b28e978953e4584ea6bfe79f33a93		gem_energy_ownership	`gem-own-e100000131182`	2025-11-04
`LegalEntity:id`	012867da1b03813b8bc525283d684946c89dce26		us_sam_exclusions	`usgsa-s4mrtygnj`	2026-01-06
`Organization:id`	cf9c385de26e1a427ad2ad3163ea1b374404b3f5		us_ofac_sdn	`ofac-30758`	2026-01-26
`Organization:id`	1584c6dd059307e2b14e4463a2c646fcb8596c62		us_trade_csl	`ofac-30758`	2026-01-06
`Organization:idNumber`	742	eng	us_ofac_sdn	`ofac-30758`	2024-03-05
`Organization:incorporationDate`	2005		us_ofac_sdn	`ofac-30758`	2023-04-20
`Company:mainCountry`	ir		gem_energy_ownership	`gem-own-e100000131182`	2024-06-30
`Organization:name`	Bonab Steel Industry Complex	eng	us_ofac_sdn	`ofac-30758`	2023-04-20
`Company:name`	Bonab Steel Industry Complex	eng	ext_us_ofac_press_releases	`ofac-pr-9bd8d615016c4ee037a3c970aa1f7eded4abc821`	2026-01-31
`Company:name`	Bonab Steel Complex		gem_energy_ownership	`gem-own-e100000131182`	2024-06-30
`LegalEntity:name`	BONAB STEEL INDUSTRY COMPLEX	eng	us_sam_exclusions	`usgsa-s4mrh262v`	2024-06-14
`Organization:name`	BONAB STEEL INDUSTRY COMPLEX		us_trade_csl	`ofac-30758`	2024-05-07
`LegalEntity:name`	MOJTAME FOULAD SHAHIN BONAB	eng	us_sam_exclusions	`usgsa-s4mrtygnj`	2024-11-02
`LegalEntity:name`	SHAHIN BONAB STEEL COMPLEX	eng	us_sam_exclusions	`usgsa-s4mrtygnh`	2024-11-02
`LegalEntity:notes`	(also BONAB STEEL INDUSTRY COMPLEX)	eng	us_sam_exclusions	`usgsa-s4mrtygnh`	2025-07-23
`LegalEntity:notes`	(also SHAHIN BONAB STEEL COMPLEX, MOJTAME FOULAD SHAHIN BONAB)	eng	us_sam_exclusions	`usgsa-s4mrh262v`	2025-07-23
`LegalEntity:notes`	(also BONAB STEEL INDUSTRY COMPLEX)	eng	us_sam_exclusions	`usgsa-s4mrtygnj`	2025-07-23
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-30758`	2025-06-02
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm1226		ext_us_ofac_press_releases	`ofac-pr-9bd8d615016c4ee037a3c970aa1f7eded4abc821`	2026-01-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30758		us_ofac_sdn	`ofac-30758`	2023-04-20
`Organization:topics`	sanction		us_ofac_sdn	`ofac-30758`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtygnj`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrh262v`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtygnh`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-30758`	2025-12-30
`LegalEntity:uniqueEntityId`	K79QGQH2ECH8	eng	us_sam_exclusions	`usgsa-s4mrtygnh`	2024-12-03
`LegalEntity:uniqueEntityId`	MLEGFK9CDFN4	eng	us_sam_exclusions	`usgsa-s4mrh262v`	2024-12-03
`LegalEntity:uniqueEntityId`	KKQ5TF9UE184	eng	us_sam_exclusions	`usgsa-s4mrtygnj`	2024-12-03
`Company:website`	https://mfbco.ir/Wp/intro		gem_energy_ownership	`gem-own-e100000131182`	2024-06-30
`Organization:website`	http://www.mfbco.ir/		us_ofac_sdn	`ofac-30758`	2023-04-20

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