Organization sanctions dossier

ESFAHAN'S MOBARAKEH STEEL COMPANY

ESFAHAN'S MOBARAKEH STEEL COMPANY is a company based in Iran. It is associated with the MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY. It is listed under terrorism-related and Iran-related sanctions by OFAC, first designated in 2018.

ESFAHAN'S MOBARAKEH STEEL COMPANY is listed as organization with 1 source listing across 1 authority.

Programs: IFCA, IFSR, IRAN-EO13871, SDGT.

Geography: Iran.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 25064
• Identifiers: Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Executive Order 13846 information:: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i); Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii); Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii); Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)