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Esfahan Steel Co

Sanctioned entity

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

Type	Company				[sources]
Name	ESFAHAN STEEL COMPANY · Esfahan Steel Co · Esfahan Steel Co. · Esfahan Steel Company				[sources]
Other name	Isfahan Steel Company				[sources]
Weak alias	ECSO · ESCO				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
Description	legal entity				[sources]
PermID	`4297254997`				[sources]
Phone	+983137609600				[sources]
Registration number	`25230`				[sources]
Website	www.esfahansteel.ir · www.esfahansteelco.com				[sources]
Status	Active				[sources]
Address	<Context(gem_energy_ownership)>, Eşfahān, Iran · Building 108, Street 5, Oshtorjan Industrial Zone, ISFAHAN, ISFAHAN, 14461, Iran · End of Zob Ahan Highway- Esfahan Steel Company, 8593111111 · Iran · PO Box 81756-14461, No. 178 Saadi Boulevard, Esfahan · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-06	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Address
Full address	Country
End of Zob Ahan Highway- Esfahan Steel Company, 8593111111	Iran
Townhid building, end of Zob Ahan Highway No. 178, Saadi Boulevard, The Steel Highway, 81756-14461 Esfahan	Iran
PO Box 81756-14461, No. 178 Saadi Boulevard, Esfahan	Iran

Owners
Owner	Percentage held	Start date	End date
National Iranian Steel	-	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Iran	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Global Energy Ownership Tracker16,297

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

US Trade Consolidated Screening List (CSL)21,181

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) List33,229

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,104

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ca-sema-8efb59268088451e29c1e657c5a84983de1442f0 · ca-sema-iran-1-13 · gem-own-e100001010254 · ofac-28284 · permid-4297254997 · ca-sema-1-13-ir-esfahan-steel-co

For experts: raw data explorer

Factsheet Data sources

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