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Iranian Ghadir Iron & Steel Co.

Sanctioned entity

Iranian Ghadir Iron & Steel Co. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	IRANIAN GHADIR IRON & STEEL CO. · Iranian Ghadir Iron & Steel Co.				[sources]
Other name	IRANIAN GHADIR IRON AND STEEL CO.				[sources]
Weak alias	IGISCO				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`E391THJ94VN5`				[sources]
Website	www.igisco.com				[sources]
Status	not available				[sources]
Address	25th Km. Aradakan, Naein Road, Yazd · No. 1 34th Alley, Valiasr St., After Saei Park, Tehran · YAZD, 25TH KM. ARADAKAN, NAEIN ROAD, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 1 34th Alley, Valiasr St., After Saei Park, Tehran	Iran
25th Km. Aradakan, Naein Road, Yazd	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-01-10	-

Data sources

US Trade Consolidated Screening List (CSL)20,982

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.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrc6xcb · ofac-28295

For experts: raw data explorer

Factsheet Data sources

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