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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ARFA IRON & STEEL COMPANY · ARFA IRON AND STEEL COMPANY · ARFA STEEL · Arfa Iron and Steel · Arfa Iron and Steel Co | [sources] | |||
| Other name | ARFA IRON & STEEL COMPANY · ARFA IRON AND STEEL COMPANY · ARFA STEEL | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Co | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Country of origin | Iran | [sources] | |||
| Description | legal entity | [sources] | |||
| Registration number | 242295 | [sources] | |||
| Unique Entity ID | MQBQTL17YY37 · NF7FG4K25W89 · X5XRSD7AEY17 | [sources] | |||
| Website | www.arfasteel.com | [sources] | |||
| Address | 25 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 25 km into the Ardakan-Nain Road, Ardakan | Iran | |
| No. 4, 4th Floor, Iraj Allay, Nelson Mandela (Africa) Street, Tehran | Iran | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Yaran Tube Rolling Mill | 16.99 | - | - | |
| Chadelmu Mining and Industrial | 43.69 | - | - | |
| Mining and Metals Development Investment | 20.51 | - | - | |
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrc86h6 · usgsa-s4mrc86h5 · ofac-28289 · gem-own-e100000131101 · usgsa-s4mrc6xc5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.