KHAZAR STEEL CO.
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13871
- Designated
- Jan 5, 2021
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
- KHAZAR STEEL ROLLING
Addresses
- Rasht, Rasht Industrial City, at the end of Madras Boulevard Rasht Iran
- Valiasr Str., after Dastgardi, at the beginning of Nasri Alley, No. 2551 Tehran 196864311 Iran
- Rasht Iran
- No. 4, 3rd. Alley, Niloofar St., Khorram Shahr St. Tehran 1968643111 Iran
Identifiers
- National ID No.: 10102629319 (Iran)
- Registration Number: 221659 (Iran)
- Additional Sanctions Information: Subject to Secondary Sanctions
- Website: www.khazarsteel.co