Khazar Steel

ifmat - Khazar Steel

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Khazar Steel pursuant to E.O. 13871 for operating in the steel sector of Iran

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Khazar Steel pursuant to E.O. 13871 for operating in the steel sector of Iran;

The Iranian metals sector is an important revenue source for the Iranian regime, generating wealth for its corrupt leaders and financing a range of nefarious activities, including the proliferation of weapons of mass destruction and their means of delivery, support for foreign terrorist groups, and a variety of human rights abuses, at home and abroad;

Action was taken pursuant to Executive Order (E.O.) 13871, which imposes sanctions on several sectors of the Iranian economy, including Iran’s steel sector, that continue to generate significant revenue for the Iranian regime;

Industry:
Steel Industry

Also Known As:
Khazar Steel Co.
Khazar Steel Company
Khazar Steel Rolling

Country:
Iran

Address:
Rasht, Rasht Industrial City, at the end of Madras Boulevard, Rasht, Iran
Valiasr Str., after Dastgardi, at the beginning of Nasri Alley, No. 2551, Tehran 196864311, Iran
Rasht, Iran
No. 4, 3rd. Alley, Niloofar St., Khorram Shahr St., Tehran 1968643111, Iran

Website:
www.khazarsteel.co

E-mail:
info@khazarsteel.co

National ID No.:
10102629319 (Iran)

Registration Number:
221659 (Iran)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on January 5, 2021 pursuant to Executive Order 13871 for operating in the steel sector of Iran;