First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
6 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
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Consolidated Screening List
SAM.gov
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No exclusions
Fed Register
3 mentions
Designation notices & actions
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-29 · Updates daily
Esfahan's Mobarakeh Steel Company appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
P.O. Box 161-84815 Mobarakeh Esfahan 11131-84881 Iran; Mobarakeh, P.O. Box 161-84815, Esfahan, 11131-84881; Mobarakeh Steel Company, No. 2, Gol Azin Alley, Kouhestan St., Ketah SQ., Sa'adat Abad Tehran Iran; Mobarakeh Steel Company, Sa'adat Abad St., Azadi SQ. Esfahan Esfahan Iran; Esfahan, Mobarakeh Steel Company, Sa'adat Abad St., Azadi SQ., Esfahan; Tehran, Mobarakeh Steel Company, No. 2, Gol Azin Alley, Kouhestan St., Ketah SQ., Sa'adat Abad
| Also Known As |
|---|
| Mobarakeh Steel Company |
| Mobarakeh Esfahan Steel Company |
| Mobarakeh Steel Mill |
| MSC |
| Esfahan's Mobarakeh Steel Public Joint Stock Company |
| Esfahan Mobarakeh Steel Complex |
| Mobarakeh Steel Complex |
| Mobarakeh Steel |
| Type | Number |
|---|---|
| ID Number | 10260289464 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.
