OFAC UID 30760 · SDN · Entity

SIRJAN IRANIAN STEEL

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

  • SIRJAN IRANIAN STEEL CO · a.k.a.
  • SISCO · a.k.a.

Addresses

  • No 39, Sepehr St., Farahzadi Blvd., Shahrak-e-Gharb Tehran Iran
  • Bucharest Avenue, Ninth Street Tehran 1513733518 Iran

Identifiers

  • National ID No.: 362111 (Iran)
  • Website: www.sisco.midhco.com
  • Organization Established Date: 07 Nov 2009
  • Additional Sanctions Information: Subject to Secondary Sanctions