Neyriz Steel

ifmat - Neyriz Ghadir Steel

Neyriz Steel, Iran, is subject to Secondary Sanctions due to its links with the Ghadir Investment Company

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:
Neyriz Ghadir Steel is owned by the Ghadir Invesmtnet Company.

Neyriz Steel, Iran, is subject to Secondary Sanctions due to its links with the Ghadir Investment Company. Ghadir is a leader in the financing and structuring of the Iranian Revolutionary Guard Corps’ (IRGC) terrorist activities both domestically and abroad as well as Iranian internal nuclear and ballistic missile development capabilities;

According to the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) Ghadir Investment Company it is owned by the Tadbir Group;

Involved In:
Nuclear Weapon Program

Industry:
Steel Industry

Also Known As:
Neyriz Ghadir Steel
Neyriz Steel
Neyriz Steel Company

Country:
Iran

Address:
50km of Neyriz – Sirjan road / fars / Iran P.O.BOX : 385-74915
Tehran office: unit 302 / no 34 / Sepehr ST / farahzadi blvd / shahrak-e-harb /tehran / Iran

Phone:
53854015 – 071
02188329715

Website:
www.nghsco.com
www.nghsco.ir

E-mail:
info@nghsco.com

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 11/5/2018 for being owned or controlled by Ghadir Investment Company;