ESFAHAN'S MOBARAKEH STEEL COMPANY
- List
- SDN
- Type
- Entity
- Programs
- IFSRSDGTIRAN-EO13871IFCA
- Designated
- Oct 16, 2018
Sanctions programs
Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.
- SDGTGlobal Terrorism Sanctions RegulationsBlocking program
- IFSRIranian Financial Sanctions RegulationsBlocking program
- IRAN-EO13871Iran — E.O. 13871Blocking program
- IFCAIran Freedom and Counter-Proliferation Act of 2012 (IFCA)Blocking program
Blocking sanctions measures
Blocked: on the SDN List
On OFAC's Specially Designated Nationals and Blocked Persons List since Oct 16, 2018. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Menu-based measures
- BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
OFAC's list recordsExecutive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
- BANKING TRANSACTIONS. Sec. 5(a)(iii)
OFAC's list recordsExecutive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii)
- BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
OFAC's list recordsExecutive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
- FOREIGN EXCHANGE. Sec. 5(a)(ii)
OFAC's list recordsExecutive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii)
- LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
OFAC's list recordsExecutive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
- SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)
OFAC's list recordsExecutive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)
Timeline
Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.
- Designated under IRAN-EO13871
- Designated under IFCA
Also known as
- MOBARAKEH STEEL COMPANY
- ESFAHAN'S MOBARAKEH STEEL PUBLIC JOINT STOCK COMPANY
Addresses
- P.O. Box 161-84815 Mobarakeh Esfahan 11131-84881 Iran
- Mobarakeh Steel Company, Sa'adat Abad St., Azadi SQ. Esfahan Esfahan Iran
- Mobarakeh Steel Company, No. 2, Gol Azin Alley, Kouhestan St., Ketah SQ., Sa'adat Abad Tehran Iran
Identifiers
- Commercial Registry Number: 411175869887 (Iran)
- National ID No.: 10260289464 (Iran)
- Website: www.en.msc.ir
Remarks
(Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY)
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