Entity record
ESFAHAN'S MOBARAKEH STEEL COMPANYOrganization
ESFAHAN'S MOBARAKEH STEEL COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IFSR, SDGT, IRAN-EO13871, IFCA; reflected as observed on 2026-04-23.
Also known as
- MOBARAKEH STEEL COMPANY
- ESFAHAN'S MOBARAKEH STEEL PUBLIC JOINT STOCK COMPANY
Designations
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by US OFAC under program IRAN-EO13871. Other entities under IRAN-EO13871
- Designated by US OFAC under program IFCA. Other entities under IFCA
Source remarks: (Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY) (official source)
Key properties
Identifiers
- Commercial Registry Number
- 411175869887 · Iran
- National ID No.
- 10260289464 · Iran
- Secondary sanctions risk:
- 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)
- Executive Order 13846 information:
- SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)
- Website
- www.en.msc.ir
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
P.O. Box 161-84815, Mobarakeh, Esfahan, 11131-84881, IranMobarakeh Steel Company, Sa'adat Abad St., Azadi SQ., Esfahan, Esfahan, IranMobarakeh Steel Company, No. 2, Gol Azin Alley, Kouhestan St., Ketah SQ., Sa'adat Abad, Tehran, 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
ESFAHAN'S MOBARAKEH STEEL COMPANY. 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/esfahan-s-mobarakeh-steel-company-nkda7d23b6/
Machine-readable export (FTM + lineage): /organizations/esfahan-s-mobarakeh-steel-company-nkda7d23b6/entity.json