OFAC UID 28288 · SDN · Entity

OXIN STEEL COMPANY

List
SDN
Type
Entity
Programs
IRAN-EO13871
Designated
Jan 10, 2020

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the 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

Also known as

  • KHOUZESTAN OXIN STEEL COMPANY · a.k.a.
  • KHOZESTAN OXIN STEEL COMPANY · a.k.a.
  • KHUZESTAN OXIN STEEL COMPANY · a.k.a.

Addresses

  • Bandar Imam Khomeini (Blk) Road, 10 KM Ahvaz 61788-13111 Iran

Identifiers

  • Registration Number: 248247 (Iran)
  • Website: www.oxinsteel.ir
  • Additional Sanctions Information: Subject to Secondary Sanctions