Black List

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Bonab Steel Industry Complex pursuant to E.O. 13871 for operating in the ...

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Esfarayen Industrial Complex pursuant to E.O. 13871 for operating in the steel ...

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated West Alborz Steel Complex pursuant to E.O. 13871 for operating in the ...

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

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated South Rouhina Steel Complex pursuant to E.O. 13871 for operating in the ...

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

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

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

MIDHCO’s Germany-based subsidiary GMI Projects Hamburg GmbH paid foreign companies for procurement of parts and machinery on behalf of Sirjan Iranian Steel and Zarand Iranian ...

The Gilan Steel Complex Company maintains a hot rolling mill with a 2.5-million-ton capacity and a cold rolling mill with an annual capacity of 500,000 ...