KHORASAN STEEL COMPANY
Restricted
KHORASAN 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.
See the individual lists below.
View Citation
We have found 1 alias by which KHORASAN STEEL COMPANY is known as:
- KHORASAN STEEL COMPLEX JOINT STOCK COMPANY
Country
Iran
Our sanctions database shows 5 different Addresses for KHORASAN STEEL COMPANY:
Address 1 : (a.)PO Box 91735-866, 27, Felestine Boulevard, Mashhad, Ir
Address 2 : PO Box 91735-866, 27, Felestine Boulevard Mashhad Iran
Address 3 : (a.)PO Box 91735-866, 27, Felestine Boulevard, Mashhad, Iran
Address 4 : PO Box 91735-866, 27, Felestine Boulevard Mashhad Iran
Address 5 : PO Box 91735-866, 27, Felestine Boulevard Mashhad Ir
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : www.khorasansteel.com
ID TYPE : Website
ID NUMBER : 6581
ID TYPE : Registration Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
KHORASAN STEEL COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.