OrganisationCurrently listed

Bonab Steel Industry Complex

Listed by OFAC SDN (US)
Iran
2 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 30758

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>30758</uid>
    <lastName>BONAB STEEL INDUSTRY COMPLEX</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13871</program>
    </programList>
    <idList>
      <id>
        <uid>20838</uid>
        <idType>National ID No.</idType>
        <idNumber>742</idNumber>
        <idCountry>Iran</idCountry>
        <issueDate>2005</issueDate>
      </id>
      <id>
        <uid>138722</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2005</idNumber>
      </id>
      <id>
        <uid>138684</uid>
        <idType>Website</idType>
        <idNumber>www.mfbco.ir</idNumber>
      </id>
      <id>
        <uid>138719</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>48391</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SHAHIN BONAB STEEL COMPLEX</lastName>
      </aka>
      <aka>
        <uid>48392</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MOJTAME FOULAD SHAHIN BONAB</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>46528</uid>
        <address1>No 17, Sarbalai Valiasr, Tavanir Bridge</address1>
        <city>Tabriz City</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>46529</uid>
        <address1>Bonab Industrial Zone</address1>
        <city>Bonab</city>
        <stateOrProvince>East Azerbaijan</stateOrProvince>
        <country>Iran</country>
      </address>
      <address>
        <uid>46530</uid>
        <address1>PO Box 51576-13533</address1>
        <city>Tabriz City</city>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: BONAB STEEL INDUSTRY COMPLEX
Programmes / regimes: IRAN-EO13871
Aliases: SHAHIN BONAB STEEL COMPLEX · MOJTAME FOULAD SHAHIN BONAB
Countries: Iran
Addresses: No 17, Sarbalai Valiasr, Tavanir Bridge, Tabriz City, Iran
Bonab Industrial Zone, Bonab, East Azerbaijan, Iran
PO Box 51576-13533, Tabriz City, Iran
Identifiers: National ID No.: 742
Organization Established Date: 2005
Website: www.mfbco.ir

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>30758</uid>
    <lastName>BONAB STEEL INDUSTRY COMPLEX</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13871</program>
    </programList>
    <idList>
      <id>
        <uid>20838</uid>
        <idType>National ID No.</idType>
        <idNumber>742</idNumber>
        <idCountry>Iran</idCountry>
        <issueDate>2005</issueDate>
      </id>
      <id>
        <uid>138722</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2005</idNumber>
      </id>
      <id>
        <uid>138684</uid>
        <idType>Website</idType>
        <idNumber>www.mfbco.ir</idNumber>
      </id>
      <id>
        <uid>138719</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>48391</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SHAHIN BONAB STEEL COMPLEX</lastName>
      </aka>
      <aka>
        <uid>48392</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MOJTAME FOULAD SHAHIN BONAB</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>46528</uid>
        <address1>No 17, Sarbalai Valiasr, Tavanir Bridge</address1>
        <city>Tabriz City</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>46529</uid>
        <address1>Bonab Industrial Zone</address1>
        <city>Bonab</city>
        <stateOrProvince>East Azerbaijan</stateOrProvince>
        <country>Iran</country>
      </address>
      <address>
        <uid>46530</uid>
        <address1>PO Box 51576-13533</address1>
        <city>Tabriz City</city>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.