KHOUZESTAN STEEL COMPANY

Entity · Ahvaz · 6 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

IRAN-EO13871

Address

10th Km. of Ahwaz-Bahdar Imam Khomeini Road, Ahwaz, IR
PO Box 1378, Ahvaz, Khuzestan, 61788-13111, IR
10th Km. of Ahwaz-Bahdar Imam Khomeini Road, Ahwaz, IR

Also known as

KHUZESTAN STEEL COMPANY

Identifiers

Registration Number, 3199, IR; Additional Sanctions Information -, Subject to Secondary Sanctions; Website, www.ksc.ir

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• REPUTABLE TRADING SOURCE LLC Entity, Muscat
• GOOD RUN LIMITED Entity, London
• MAGELLANIC PHOENIX MARINE AND TRADING LIMITED Entity, China
• HSF DIS TICARET LIMITED SIRKETI Entity, Istanbul
• PSI DMCC Entity, Dubai
• KARA INDUSTRIAL TRADING GMBH Entity, Düsseldorf