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
`Organization:address`	Tabriz City, PO Box 51576-13533	eng	us_ofac_sdn	`ofac-30758`	2026-01-26
`Organization:address`	Tabriz City, No 17, Sarbalai Valiasr, Tavanir Bridge	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
`Organization:addressEntity`	`addr-08d3f7856572f79ccfe9a08bb7369d43cfa15831`		us_ofac_sdn	`ofac-30758`	2026-01-26
`Organization:addressEntity`	`addr-18692738e53c50d7e0472c6cff898f09266788dc`		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
`Organization:country`	ir		us_ofac_sdn	`ofac-30758`	2023-04-20
`Organization:id`	cf9c385de26e1a427ad2ad3163ea1b374404b3f5		us_ofac_sdn	`ofac-30758`	2026-01-26
`Organization:idNumber`	742	eng	us_ofac_sdn	`ofac-30758`	2024-03-05
`Organization:incorporationDate`	2005		us_ofac_sdn	`ofac-30758`	2023-04-20
`Organization:name`	Bonab Steel Industry Complex	eng	us_ofac_sdn	`ofac-30758`	2023-04-20
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-30758`	2025-06-02
`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
`Organization:website`	http://www.mfbco.ir/		us_ofac_sdn	`ofac-30758`	2023-04-20

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