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ARFA IRON AND STEEL COMPANY

Sanctioned entity
TypeCompany[sources]
NameARFA IRON & STEEL COMPANY · ARFA IRON AND STEEL COMPANY · ARFA STEEL · Arfa Iron and Steel · Arfa Iron and Steel Co[sources]
Other nameARFA IRON & STEEL COMPANY · ARFA IRON AND STEEL COMPANY · ARFA STEEL[sources]
Incorporation datenot available[sources]
Legal formCo[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
Country of originIran[sources]
Descriptionlegal entity[sources]
Registration number242295[sources]
Unique Entity IDMQBQTL17YY37 · NF7FG4K25W89 · X5XRSD7AEY17[sources]
Websitewww.arfasteel.com[sources]
Address25 km into the Ardakan-Nain Road, Ardakan · Iran · No. 4, 4th Floor, Iraj Allay, Nelson Mandela (Africa) Street, Tehran · TEHRAN, NO. 4, 4TH FLOOR, IRAJ ALLAY, NELSON MANDELA (AFRICA) STREET, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaOffice of Foreign Assets ControlSDN List--
United States of AmericaTREAS-OFACReciprocal-
Owners
OwnerPercentage heldStart dateEnd date
Yaran Tube Rolling Mill16.99--
Chadelmu Mining and Industrial43.69--
Mining and Metals Development Investment20.51--

Data sources

Global Energy Ownership Tracker19,423

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 OFAC Specially Designated Nationals (SDN) List34,202

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

United States of America · OFAC

US SAM Procurement Exclusions105,320

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,096

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA


Source data IDs: usgsa-s4mrc86h6 · usgsa-s4mrc86h5 · gem-own-e100000131101 · ofac-28289 · usgsa-s4mrc6xc5

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