ESFAHAN'S MOBARAKEH STEEL COMPANY

Also known as

• MOBARAKEH STEEL COMPANY · a.k.a.
• ESFAHAN'S MOBARAKEH STEEL PUBLIC JOINT STOCK COMPANY · a.k.a.

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
• Additional Sanctions Information -: Subject to Secondary Sanctions
• Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
• Executive Order 13846 information:: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
• Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii)
• Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii)
• Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
• Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
• Executive Order 13846 information:: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)

Remarks

(Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY)