ARFA IRON AND 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
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- ARFA IRON & STEEL COMPANY
- ARFA STEEL
Addresses
- No. 4, 4th Floor, Iraj Allay, Nelson Mandela (Africa) Street Tehran Iran
- 25 km into the Ardakan-Nain Road Ardakan Iran
Identifiers
- Registration Number: 242295 (Iran)
- Additional Sanctions Information: Subject to Secondary Sanctions
- Website: www.arfasteel.com