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Zarand Iranian Steel Company

Sanctioned entity

Zarand Iranian Steel Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ZARAND IRANIAN STEEL COMPANY · Zarand Iranian Steel Company				[sources]
Other name	Zarand Iranian Steel Co				[sources]
Weak alias	ZISCO				[sources]
Incorporation date	2011				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
ID Number	`333265`				[sources]
PermID	`5074852661`				[sources]
Registration number	`H8YAH1UQMJ87`				[sources]
Website	zisco.midhco.com				[sources]
Status	Active				[sources]
Address	Iran · No. 113, Between Soleiman Khater & Sohrawardi Street, Motahari Avenue, 1576918911 Tehran · No. 35, flats No. 3 and 4, 2nd Floor, Street No. 27, Tehran · PO Box 1437747334, Tehran · TEHRAN, NO. 35, FLATS NO. 3 AND 4, 2ND FLOOR, STREET NO. 27, WEST KORDESTAN, IRN				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 35, flats No. 3 and 4, 2nd Floor, Street No. 27, Tehran	Iran
PO Box 1437747334, Tehran	Iran
No. 113, Between Soleiman Khater & Sohrawardi Street, Motahari Avenue, 1576918911 Tehran	Iran

Owners
Owner	Percentage held	Start date	End date
MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY	-	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)20,193

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) List31,778

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

United States · OFAC

US SAM Procurement Exclusions116,770

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

United States · GSA

External databases

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

PermID Open Data2,693

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: ofac-30761 · permid-5074852661 · usgsa-s4mrh262y

For experts: raw data explorer

Factsheet Data sources

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