CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
OrganisationCurrently listed

Zarand Iranian Steel Company

  • Listed by OFAC SDN (US)
  • Iran
  • 2 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 30761
    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>30761</uid>
        <lastName>ZARAND IRANIAN STEEL COMPANY</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>IRAN-EO13871</program>
        </programList>
        <idList>
          <id>
            <uid>20841</uid>
            <idType>National ID No.</idType>
            <idNumber>333265</idNumber>
            <idCountry>Iran</idCountry>
          </id>
          <id>
            <uid>138735</uid>
            <idType>Additional Sanctions Information -</idType>
            <idNumber>Subject to Secondary Sanctions</idNumber>
          </id>
          <id>
            <uid>138687</uid>
            <idType>Website</idType>
            <idNumber>http://zisco.midhco.com/</idNumber>
          </id>
          <id>
            <uid>138736</uid>
            <idType>Organization Established Date</idType>
            <idNumber>2011</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>48400</uid>
            <type>a.k.a.</type>
            <category>weak</category>
            <lastName>ZISCO</lastName>
          </aka>
          <aka>
            <uid>48401</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>ZARAND IRANIAN STEEL CO</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>46538</uid>
            <address1>No. 35, flats No. 3 and 4, 2nd Floor, Street No. 27</address1>
            <city>Tehran</city>
            <stateOrProvince>West Kordestan</stateOrProvince>
            <country>Iran</country>
          </address>
          <address>
            <uid>46539</uid>
            <address1>No. 113, Between Soleiman Khater &amp; Sohrawardi Street, Motahari Avenue</address1>
            <city>Tehran</city>
            <postalCode>1576918911</postalCode>
            <country>Iran</country>
          </address>
          <address>
            <uid>46540</uid>
            <address1>PO Box 1437747334</address1>
            <city>Tehran</city>
            <country>Iran</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    ZARAND IRANIAN STEEL COMPANY
    Programmes / regimes
    IRAN-EO13871
    Aliases
    ZISCO · ZARAND IRANIAN STEEL CO
    Countries
    Iran
    Addresses
    No. 35, flats No. 3 and 4, 2nd Floor, Street No. 27, Tehran, West Kordestan, Iran
    No. 113, Between Soleiman Khater & Sohrawardi Street, Motahari Avenue, Tehran, 1576918911, Iran
    PO Box 1437747334, Tehran, Iran
    Identifiers
    National ID No.: 333265
    Website: http://zisco.midhco.com/
    Organization Established Date: 2011

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

No list changes detected since monitoring began.

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.