SABA STEEL

Type
Organization

Name
SABA STEEL

Country
Iran

Legal form
not available

Status
not available

ID Number
5028

Other name
Saba Steel Company · SABA STEEL COMPANY · Saba Steel

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Subject to Secondary Sanctions

Addresses

Address
Full addressIsfahan, KM 45 on Esfahan Shahrekord Road
CityIsfahan
Street addressKM 45 on Esfahan Shahrekord Road
CountryIran

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramIRAN-EO13871
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13871 (Iran)
Source linkwww.treasury.gov
SummaryIRAN-EO13871

Data sources

United States · 12,829 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details
United States · 9,106 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details