sanctions · OFAC · entity
Is ESFAHAN'S MOBARAKEH STEEL COMPANY sanctioned?
Yes. ESFAHAN'S MOBARAKEH STEEL COMPANY (entity, Iran) is on the OFAC SDN list under program IFCA, Iran financial sanctions (IFSR), program IRAN-EO13871, global terrorism (SDGT), seen on the list by FACTANKER since 28 Aug 2026, as of the latest publication loaded. The name does not appear on the other two lists (UK, UN) under this exact spelling.
What stands out
Yes. ESFAHAN'S MOBARAKEH STEEL COMPANY (entity, Iran) is on the OFAC SDN list under program IFCA, Iran financial sanctions (IFSR), program IRAN-EO13871, global terrorism (SDGT), seen on the list by FACTANKER since 28 Aug 2026, as of the latest publication loaded. The name does not appear on the other two lists (UK, UN) under this exact spelling.
Listing details
| Status | Listed, as of the latest publication loaded |
|---|---|
| List | U.S. Treasury OFAC — Specially Designated Nationals (SDN) and Consolidated lists — SDN: sdn |
| Program / regime | program IFCA IFCA, Iran financial sanctions (IFSR) IFSR, program IRAN-EO13871 IRAN-EO13871, global terrorism (SDGT) SDGT |
| Type | Entity |
| Country | Iran |
| Address on the list | Esfahan, Esfahan, Iran Mobarakeh, Esfahan, 11131-84881, Iran Tehran, Iran |
| Listed since | 28 Aug 2026 (first seen by FACTANKER; OFAC publishes no date per entry) |
| List reference | 25064 |
| UN reference | — |
| Measures | — |
| Evidence | filed record → |
As published on the list; FACTANKER adds the type, the address countries, the cross-list match by exact name and the link to the record. A lookup aid, not a compliance screen and not legal advice — a decision needs the official list and the full designation text.
Identifiers on the list
- National ID No.: 10260289464 (Iran)
- Commercial Registry Number: 411175869887 (Iran)
- Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
- Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii)
- Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
- Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii)
- Executive Order 13846 information:: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
- Executive Order 13846 information:: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Website: www.en.msc.ir
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