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Listed on sanctions / export-control lists
BONAB STEEL INDUSTRY COMPLEX
US OFAC
Company / organization · 1 listing(s)
BONAB STEEL INDUSTRY COMPLEX appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2021-01-05 | US OFAC · listed · Programs: IRAN-EO13871 · listed for 5 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN-EO13871 |
|---|---|
| Listed on | 2021-01-05 |
| ID / passport | 742 (Iran) issued 2005 |
| Aliases | SHAHIN BONAB STEEL COMPLEX; MOJTAME FOULAD SHAHIN BONAB |
| Website | http://www.mfbco.ir |
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Monitor it — free →Others designated under the same program — IRAN-EO13871
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