OFAC UID 30759 · SDN · Entity

GILAN STEEL 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

Also known as

  • FERRO GILAN COMPLEX · a.k.a.

Addresses

  • Saravan Road Rasht 4337185759 Iran
  • Ferro Gilan Complex Co. No. 38, West Arash Boulevard, Africa Ave Tehran 1917743311 Iran

Identifiers

  • Commercial Registry Number: 167640 (Iran)
  • Organization Established Date: 30 Oct 2000
  • Additional Sanctions Information: Subject to Secondary Sanctions
  • Website: http://generative.ir/ferro_gilan
  • Website: https://www.ferrogilan.com/