Esfahan's Mobarakeh Steel Company

• OFAC SDN (US)Active listingID 25064

  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>25064</uid>
      <lastName>ESFAHAN'S MOBARAKEH STEEL COMPANY</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY)</remarks>
      <programList>
        <program>IFSR</program>
        <program>SDGT</program>
        <program>IRAN-EO13871</program>
        <program>IFCA</program>
      </programList>
      <idList>
        <id>
          <uid>16158</uid>
          <idType>Commercial Registry Number</idType>
          <idNumber>411175869887</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>16159</uid>
          <idType>National ID No.</idType>
          <idNumber>10260289464</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>128272</uid>
          <idType>Website</idType>
          <idNumber>www.en.msc.ir</idNumber>
        </id>
        <id>
          <uid>128271</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
        <id>
          <uid>187230</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>139163</uid>
          <idType>Executive Order 13846 information:</idType>
          <idNumber>LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i)</idNumber>
        </id>
        <id>
          <uid>139164</uid>
          <idType>Executive Order 13846 information:</idType>
          <idNumber>FOREIGN EXCHANGE.  Sec. 5(a)(ii)</idNumber>
        </id>
        <id>
          <uid>139165</uid>
          <idType>Executive Order 13846 information:</idType>
          <idNumber>BANKING TRANSACTIONS.  Sec. 5(a)(iii)</idNumber>
        </id>
        <id>
          <uid>139166</uid>
          <idType>Executive Order 13846 information:</idType>
          <idNumber>BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)</idNumber>
        </id>
        <id>
          <uid>139167</uid>
          <idType>Executive Order 13846 information:</idType>
          <idNumber>BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v)</idNumber>
        </id>
        <id>
          <uid>139189</uid>
          <idType>Executive Order 13846 information:</idType>
          <idNumber>SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>39545</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>MOBARAKEH STEEL COMPANY</lastName>
        </aka>
        <aka>
          <uid>44621</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>ESFAHAN'S MOBARAKEH STEEL PUBLIC JOINT STOCK COMPANY</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>37940</uid>
          <address1>P.O. Box 161-84815</address1>
          <city>Mobarakeh</city>
          <stateOrProvince>Esfahan</stateOrProvince>
          <postalCode>11131-84881</postalCode>
          <country>Iran</country>
        </address>
        <address>
          <uid>37947</uid>
          <address1>Mobarakeh Steel Company, Sa'adat Abad St., Azadi SQ.</address1>
          <city>Esfahan</city>
          <stateOrProvince>Esfahan</stateOrProvince>
          <country>Iran</country>
        </address>
        <address>
          <uid>37955</uid>
          <address1>Mobarakeh Steel Company, No. 2, Gol Azin Alley, Kouhestan St., Ketah SQ., Sa'adat Abad</address1>
          <city>Tehran</city>
          <country>Iran</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  ESFAHAN'S MOBARAKEH STEEL COMPANY

  Programmes / regimes

  IFSR · SDGT · IRAN-EO13871 · IFCA

  Aliases

  MOBARAKEH STEEL COMPANY · ESFAHAN'S MOBARAKEH STEEL PUBLIC JOINT STOCK COMPANY

  Countries

  Iran

  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

  Identifiers

  Commercial Registry Number: 411175869887

  National ID No.: 10260289464

  Website: www.en.msc.ir

  Linked to (per list)

  MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY

  Remarks

  (Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY)

No list changes detected since monitoring began.