Search OpenSanctions

Metil Steel

Sanctioned entity

Metil Steel is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	METIL STEEL · Metil Steel				[sources]
Other name	METIL STEEL COMPANY · Metil Steel Company · شرکت فولاد متیل				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`85760` · `E48UFLL6VBS9`				[sources]
Website	www.metilsteel.ir				[sources]
Status	not available				[sources]
Address	No. 69, Vahid Dastgerdi Street, Shariati Avenue, 1911834713 Tehran · TEHRAN, NO. 69, VAHID DASTGERDI STREET, SHARIATI AVENUE, 1911834713, 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. 69, Vahid Dastgerdi Street, Shariati Avenue, 1911834713 Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-06-25	-

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

Source data IDs: usgsa-s4mrcwhyx · ofac-29106

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk