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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SABA STEEL COMPANY · Saba Steel | [sources] | |||
| Alias | Saba Steel Company | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 5028 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | JTF5TJ331HK3 · QL2PNKR8P9D8 | [sources] | |||
| Address | ISFAHAN, KM 45 ON ESFAHAN SHAHREKORD ROAD, IRN · KM 45 on Esfahan Shahrekord Road Isfahan Iran · KM 45 on Esfahan Shahrekord Road, Isfahan · KM 45 on Esfahan Shahrekord Road, Isfahan, Iran IR | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SABA STEEL COMPANY)
(also SABA STEEL)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-9d1902fed64aa117bf1c88d10629cdb995b9a750 · NK-5gSUKAzFCYsRQJcAXfMn85 · usgsa-s4mrc86hc · tw-shtc-97d0daa3f3b7daf52b8913fb003cd464a9c0850e · tw-shtc-4dfa8a1e772ec9120311be8b1bbdd1038cb9b85a · tw-shtc-6db4e066bb6abcc0d5ef1e3404814b07fe7a5427 · ofac-28303 · usgsa-s4mrc6xcdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| KM 45 on Esfahan Shahrekord Road, Isfahan | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iran’s Billion Dollar Metals Industry and Senior Regime Officials | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |