OXIN STEEL COMPANY
Restricted
OXIN 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.
OXIN STEEL COMPANY is subject to Restricted. See the individual lists below.
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We have found 4 different aliases by which OXIN STEEL COMPANY is known as:
- KHOZESTAN OXIN STEEL COMPANY
- KHOUZESTAN OXIN STEEL COMPANY；KHOZESTAN OXIN STEEL COMPANY；KHUZESTAN OXIN STEEL
- KHUZESTAN OXIN STEEL COMPANY
- KHOUZESTAN OXIN STEEL COMPANY
Country
Iran
Our sanctions database shows 5 different Addresses for OXIN STEEL COMPANY:
Address 1 : (a.)Bandar Imam Khomeini (Blk) Road,10 KM, Ahvaz 61788-13111, Ir
Address 2 : Bandar Imam Khomeini (Blk) Road, 10 KM Ahvaz 61788-13111 Iran
Address 3 : (a.)Bandar Imam Khomeini (Blk) Road,10 KM, Ahvaz 61788-13111, Iran
Address 4 : Bandar Imam Khomeini (Blk) Road, 10 KM Ahvaz Iran 61788-13111
Address 5 : Bandar Imam Khomeini (Blk) Road, 10 KM Ahvaz 61788-13111 Ir
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : www.oxinsteel.ir
ID TYPE : Website
ID NUMBER : 248247
ID TYPE : Registration Number
View Notes
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OXIN 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 |
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