ARFA IRON AND STEEL COMPANY
Restricted
ARFA IRON AND STEEL COMPANY is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
ARFA IRON AND STEEL COMPANY is subject to Restricted. See the individual lists below.
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We have found 3 different aliases by which ARFA IRON AND STEEL COMPANY is known as:
- ARFA IRON & STEEL COMPANY；ARFA STEEL
- ARFA STEEL
- ARFA IRON & STEEL COMPANY
Country
Iran
Our sanctions database shows 10 different Addresses for ARFA IRON AND STEEL COMPANY:
Address 1 : No. 4, 4th Floor, Iraj Allay, Nelson Mandela (Africa) Street Tehran Iran
Address 2 : (a.)No. 4, 4th Floor, Iraj Allay, Nelson Mandela (Africa) Street, Tehran, Iran(b.)25 km into the Ardakan-Nain Road, Ardakan, Iran
Address 3 : (a.)No. 4, 4th Floor, Iraj Allay, Nelson Mandela (Africa) Street, Tehran, Iran(b.25 km into the Ardakan-Nain Road, Ardakan, Ir
Address 4 : (a.)No. 4, 4th Floor, Iraj Allay, Nelson Mandela (Africa) Street, Tehran, Iran(b.25 km into the Ardakan-Nain Road, Ardakan, Iran
Address 5 : No. 4, 4th Floor, Iraj Allay, Nelson Mandela (Africa) Street Tehran Iran
Address 6 : 25 km into the Ardakan-Nain Road Ardakan Iran
Address 7 : 25 km into the Ardakan-Nain Road Ardakan Ir
Address 8 : (a.)No. 4, 4th Floor, Iraj Allay, Nelson Mandela (Africa) Street, Tehran, Iran(b.)25 km into the Ardakan-Nain Road, Ardakan, Ir
Address 9 : 25 km into the Ardakan-Nain Road Ardakan Iran
Address 10 : No. 4, 4th Floor, Iraj Allay, Nelson Mandela (Africa) Street Tehran Ir
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : www.arfasteel.com
ID TYPE : Website
ID NUMBER : 242295
ID TYPE : Registration Number
View Notes
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ARFA IRON AND STEEL COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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