OFAC UID 30761 · SDN · Entity

ZARAND IRANIAN STEEL COMPANY

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

  • ZISCO · a.k.a.
  • ZARAND IRANIAN STEEL CO · a.k.a.

Addresses

  • No. 35, flats No. 3 and 4, 2nd Floor, Street No. 27 Tehran West Kordestan Iran
  • No. 113, Between Soleiman Khater & Sohrawardi Street, Motahari Avenue Tehran 1576918911 Iran
  • PO Box 1437747334 Tehran Iran

Identifiers

  • National ID No.: 333265 (Iran)
  • Additional Sanctions Information: Subject to Secondary Sanctions
  • Website: http://zisco.midhco.com/
  • Organization Established Date: 2011