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South Rouhina Steel Complex

Sanctioned entity

South Rouhina Steel Complex is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SOUTH ROUHINA STEEL COMPLEX · South Rouhina Steel Complex				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`PU8NUG78MYL1`				[sources]
Website	www.rouhinasteel.com				[sources]
Status	not available				[sources]
Address	DEZFUL, SOUTH ROUHINA STEEL COMPLEX, 7TH KILOMETER OF DEZFUL TO SHOOSHTAR, KHUZESTAN, IRN · No. 3 Naader Dead End, East 37th St., Alvand St., Arjantin Sq., Tehran · South Rouhina Steel Complex, 7th Kilometer of Dezful to Shooshtar, Dezful				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
South Rouhina Steel Complex, 7th Kilometer of Dezful to Shooshtar, Dezful	Iran
No. 3 Naader Dead End, East 37th St., Alvand St., Arjantin Sq., Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-01-05	-

Data sources

US SAM Procurement Exclusions117,758

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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: ofac-30442 · usgsa-s4mrh262l

For experts: raw data explorer

Factsheet Data sources

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