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ARFA IRON AND STEEL COMPANY

Sanctioned entity

ARFA IRON AND STEEL COMPANY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ARFA IRON AND STEEL COMPANY				[sources]
Other name	ARFA IRON & STEEL COMPANY · ARFA STEEL				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`242295` · `NF7FG4K25W89`				[sources]
Website	www.arfasteel.com				[sources]
Status	not available				[sources]
Address	25 km into the Ardakan-Nain Road, Ardakan · 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	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

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

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-01-10	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

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

US SAM Procurement Exclusions117,758

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

United States · GSA

Source data IDs: usgsa-s4mrc6xc5 · ofac-28289

For experts: raw data explorer

Factsheet Data sources

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