Oxin Steel Company

ifmat - Oxin Steel

OFAC designated Oxin Steel Company pursuant to E.O. 13871 for operating in the iron, steel, aluminum, or copper sectors 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:
OFAC designated Oxin Steel Company pursuant to E.O. 13871 for operating in the iron, steel, aluminum, or copper sectors of Iran;

In 2004, Khouzestan Oxin Steel Co. was officially launched to provide national strategic products and to be a link in the supply chain of heavy industries such as oil, gas, petrochemical, maritime, and car manufacturing in need of broad-width steel plates and heating processes;

Approval Vendor List:
National Iranian South Oilfields Company
Pars Oil and Gas Company (POGC)
Manufacturing Support and Procurement Kala Naft Tehran
Iranian Central Oil Fields Company
National Iranian Drilling Company
Petroleum Engineering and Development Company (PEDEC)
National Iranian Gas Company (NIGC)
supplying petrochemical industries parts, Equipments & Chemicals eng. Co. SPEC
Iranian Oil Pipelines and Telecommunication Company
National Iranian Oil Refining & Distribution Company

Involved In:
Nuclear Weapon Program

Industry:
Steel Industry

Also Known As:
Khouzestan Oxin Steel Co.
Khouzestan Oxin Steel Company
Khozestan Oxin Steel Company
Khuzesstan Oxin Steel Company

Established:
2004

Country:
Iran

Address:
Bandar Imam Khomeini (Blk) Road, 10 KM, Ahvaz 61788-13111, Iran

Registration Number:
248247 (Iran)

Phone:
+98 61 32909000

Website:
www.oxinsteel.ir

E-mail:
info@oxinsteel.ir

Person of interests:
Ali Mirsaeidi
Hoda Khital – Chief Executive Officer
Naser Emam – Senior Network Engineer
parviz tanha – marketing department
Amin Asiaban – Deputy Manager, Operations & Technology
Mohammad Ghotbizadeh – Expert at Engineering Department

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 10, 2020 pursuant to Executive Order 13871 for operating in the iron, steel, aluminum, or copper sectors of Iran;