BONAB STEEL INDUSTRY COMPLEX
- 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
- SHAHIN BONAB STEEL COMPLEX
- MOJTAME FOULAD SHAHIN BONAB
Addresses
- No 17, Sarbalai Valiasr, Tavanir Bridge Tabriz City Iran
- Bonab Industrial Zone Bonab East Azerbaijan Iran
- PO Box 51576-13533 Tabriz City Iran
Identifiers
- National ID No.: 742 (Iran)
- Additional Sanctions Information: Subject to Secondary Sanctions
- Website: www.mfbco.ir
- Organization Established Date: 2005