Entities

ESFAHAN'S MOBARAKEH STEEL COMPANY (US)

Brief

Sanctioned under 'IFCA' and other sanctions.

Entity Name: Esfahan's Mobarakeh Steel Company

Additional Sanctions Information: Subject to Secondary Sanctions

Website: www.en.msc.ir

Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)

Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii)

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: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)

Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)

Known Location: P.O. Box 161-84815, Mobarakeh, Iran

Known Location: Mobarakeh Steel Company, Sa'adat Abad St., Azadi SQ., Esfahan, Iran

Known Location: Mobarakeh Steel Company, No. 2, Gol Azin Alley, Kouhestan St., Ketah SQ., Sa'adat Abad, Tehran, Iran

US Treasury