OrganisationCurrently listed

Gilan Steel Complex

Listed by OFAC SDN (US)
Iran
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 30759

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>30759</uid>
    <lastName>GILAN STEEL COMPLEX</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13871</program>
    </programList>
    <idList>
      <id>
        <uid>20839</uid>
        <idType>Commercial Registry Number</idType>
        <idNumber>167640</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>138723</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>138685</uid>
        <idType>Website</idType>
        <idNumber>http://generative.ir/ferro_gilan</idNumber>
      </id>
      <id>
        <uid>138779</uid>
        <idType>Website</idType>
        <idNumber>https://www.ferrogilan.com/</idNumber>
      </id>
      <id>
        <uid>138724</uid>
        <idType>Organization Established Date</idType>
        <idNumber>30 Oct 2000</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>48394</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>FERRO GILAN COMPLEX</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>46532</uid>
        <address1>Saravan Road</address1>
        <city>Rasht</city>
        <postalCode>4337185759</postalCode>
        <country>Iran</country>
      </address>
      <address>
        <uid>46533</uid>
        <address1>Ferro Gilan Complex Co. No. 38, West Arash Boulevard, Africa Ave</address1>
        <city>Tehran</city>
        <postalCode>1917743311</postalCode>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: GILAN STEEL COMPLEX
Programmes / regimes: IRAN-EO13871
Aliases: FERRO GILAN COMPLEX
Countries: Iran
Addresses: Saravan Road, Rasht, 4337185759, Iran
Ferro Gilan Complex Co. No. 38, West Arash Boulevard, Africa Ave, Tehran, 1917743311, Iran
Identifiers: Commercial Registry Number: 167640
Website: http://generative.ir/ferro_gilan
Website: https://www.ferrogilan.com/
Organization Established Date: 30 Oct 2000

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>30759</uid>
    <lastName>GILAN STEEL COMPLEX</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13871</program>
    </programList>
    <idList>
      <id>
        <uid>20839</uid>
        <idType>Commercial Registry Number</idType>
        <idNumber>167640</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>138723</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>138685</uid>
        <idType>Website</idType>
        <idNumber>http://generative.ir/ferro_gilan</idNumber>
      </id>
      <id>
        <uid>138779</uid>
        <idType>Website</idType>
        <idNumber>https://www.ferrogilan.com/</idNumber>
      </id>
      <id>
        <uid>138724</uid>
        <idType>Organization Established Date</idType>
        <idNumber>30 Oct 2000</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>48394</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>FERRO GILAN COMPLEX</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>46532</uid>
        <address1>Saravan Road</address1>
        <city>Rasht</city>
        <postalCode>4337185759</postalCode>
        <country>Iran</country>
      </address>
      <address>
        <uid>46533</uid>
        <address1>Ferro Gilan Complex Co. No. 38, West Arash Boulevard, Africa Ave</address1>
        <city>Tehran</city>
        <postalCode>1917743311</postalCode>
        <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.