BONAB STEEL INDUSTRY COMPLEX
BONAB STEEL INDUSTRY COMPLEX is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 2 different aliases by which BONAB STEEL INDUSTRY COMPLEX is known as:
- MOJTAME FOULAD SHAHIN BONAB
- SHAHIN BONAB STEEL COMPLEX
Country
Iran
Our sanctions database shows 3 different Addresses for BONAB STEEL INDUSTRY COMPLEX:
Address 1 : No 17, Sarbalai Valiasr, Tavanir Bridge Tabriz City Iran
Address 2 : PO Box 51576-13533 Tabriz City Iran
Address 3 : Bonab Industrial Zone Bonab East Azerbaijan Iran
ID Details
ID NUMBER : 2005
ID TYPE : Organization Established Date
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : www.mfbco.ir
ID TYPE : Website
ID NUMBER : 742
ID TYPE : National ID No.
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BONAB STEEL INDUSTRY COMPLEX Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
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