Entity record
BONAB STEEL INDUSTRY COMPLEXOrganization
BONAB STEEL INDUSTRY COMPLEX 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
- SHAHIN BONAB STEEL COMPLEX
- MOJTAME FOULAD SHAHIN BONAB
Designations
- Designated by US OFAC under program IRAN-EO13871. Other entities under IRAN-EO13871
Key properties
Identifiers
- National ID No.
- 742 · Iran
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Website
- www.mfbco.ir
- Organization Established Date
- 2005
Addresses
No 17, Sarbalai Valiasr, Tavanir Bridge, Tabriz City, IranBonab Industrial Zone, Bonab, East Azerbaijan, IranPO Box 51576-13533, Tabriz City, 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@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, 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
BONAB STEEL INDUSTRY COMPLEX. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/bonab-steel-industry-complex-nk1d86617e/
Machine-readable export (FTM + lineage): /organizations/bonab-steel-industry-complex-nk1d86617e/entity.json