Saba Steel

ifmat - Saba Steel

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

Involved In:
Nuclear Weapon Program

Industry:
Steel Industry

Also Known As:
Saba Steel Co.
Saba Steel Company

Country:
Iran

Address:
KM 45 on Esfahan Shahrekord Road, Isfahan, Iran

Website:
www.sabasteel.ir

E-mail:
info@sabasteel.ir

Person of interests:
Hamidreza Taherizadeh – CEO

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;