Entity record
ARFA IRON AND STEEL COMPANYCompany
ARFA IRON AND STEEL COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13871; reflected as observed on 2026-04-23.
Also known as
- ARFA IRON & STEEL COMPANY
- ARFA STEEL
Designations
- Designated by US OFAC under program IRAN-EO13871. Other entities under IRAN-EO13871
Key properties
- Registration
- 242295
Identifiers
- Registration Number
- 242295 · Iran
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Website
- www.arfasteel.com
Addresses
No. 4, 4th Floor, Iraj Allay, Nelson Mandela (Africa) Street, Tehran, Iran25 km into the Ardakan-Nain Road, Ardakan, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
ARFA IRON AND STEEL COMPANY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/arfa-iron-and-steel-company-nkeba94ec0/
Machine-readable export (FTM + lineage): /companies/arfa-iron-and-steel-company-nkeba94ec0/entity.json