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Organization6 sanctions listsIran

ESFAHAN MOBARAKEH STEEL COMPANY

First seen Apr 20, 2023 · Last confirmed Sep 24, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name
ESFAHAN MOBARAKEH STEEL COMPANY
Entity Type
Organization (Organization)
Countries
Iran
OpenSanctions ID
NK-ZEjNY6NXEwD8X6q7n8jHzQ
Registration Number
41175869887
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 24, 2026
Last Updated
Jul 20, 2026

Cross-Source Intelligence

Risk Level

High

6 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-24 · Updates daily

Multi-List Designation

ESFAHAN MOBARAKEH STEEL COMPANY appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions4 lists
  • jp_meti_eul
  • tw_shtc
  • us_trade_csl
  • sa_pcct_terrorism_list

Programs & Topics

sanctioncrime.terrorexport.control

Addresses

Tehran, Mobarakeh Steel Company, No. 2, Gol Azin Alley, Kouhestan St., Ketah SQ., Sa'adat Abad; Tehran, Iran; Mobarakeh Steel Company, No. 2, Gol Azin Alley, Kouhestan St., Ketah SQ., Sa'adat Abad Tehran Iran; Esfahan, Mobarakeh Steel Company, Sa'adat Abad St., Azadi SQ., Esfahan; Mobarakeh Steel Company, Sa'adat Abad St., Azadi SQ. Esfahan Esfahan Iran; P.O. Box 161-84815 Mobarakeh Esfahan 11131-84881 Iran; Mobarakeh, P.O. Box 161-84815, Esfahan, 11131-84881; Isfahan, Iran

Aliases (9)

Also Known As
Mobarakeh Steel Company
Esfahan's Mobarakeh Steel Company
Mobarakeh Esfahan Steel Company
Mobarakeh Steel Complex
Mobarakeh Steel
Esfahan Mobarakeh Steel Complex
Esfahan's Mobarakeh Steel Public Joint Stock Company
MSC
Mobarakeh Steel Mill

Identification Numbers

TypeNumber
ID Number10260289464

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.