Entity record

ESFAHAN'S MOBARAKEH STEEL COMPANYOrganization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

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

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, Iran
Mobarakeh Steel Company, Sa'adat Abad St., Azadi SQ., Esfahan, Esfahan, Iran
Mobarakeh Steel Company, No. 2, Gol Azin Alley, Kouhestan St., Ketah SQ., Sa'adat Abad, Tehran, Iran

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/26/20262dde8e0f96955346List 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