ESFAHAN'S MOBARAKEH STEEL COMPANY

• SanctionsRecords foundSanctioned by 3 authorities: OFAC, US CSL (ISN), Taiwan International Trade Administration. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundIran is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section II: “High-risk third countries which have provided a high-level political commitment to address the identified deficiencies, and have decided to seek technical assistance in the implementation of the FATF Action Plan, which are identified by FATF Public Statement.” The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• OFACActive

  IFCA

  Designation date not published by this authority · OFAC SDN

• OFACActive

  IRAN-EO13871

  Designation date not published by this authority · OFAC SDN

• OFACActive

  SDGT

  Designation date not published by this authority · OFAC SDN

• OFACActive

  IFSR

  Designation date not published by this authority · OFAC SDN

• US CSL (ISN)Active

  Iran Freedom and Counter-Proliferation Act (IFCA) Section 1245

  Designated 15 Jan 2021 · US Consolidated Screening List

Legal name

ESFAHAN'S MOBARAKEH STEEL COMPANY

Also known as

ESFAHAN'S MOBARAKEH STEEL COMPANY · MOBARAKEH STEEL COMPANY · ESFAHAN'S MOBARAKEH STEEL PUBLIC JOINT STOCK COMPANY · Esfahan's Mobarakeh Steel Company

Jurisdiction

IR

Registration number

10260289464

Legal form

COMPANY — form not confirmed for this country

Address

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

Website

www.en.msc.ir ↗

First recorded here

17 Aug 2026

1. Subsidiary recorded: TECH-TRADE INTERNATIONAL IMPEX GMBH

   6 Oct 2026 · OFAC SDN

2. Identifier recorded: REG_NUMBER 411175869887

   13 Sept 2026 · OFAC SDN

3. Subsidiary recorded: IRAN CHASSIS MANUFACTURING CO.

   11 Sept 2026 · OFAC SDN

4. Subsidiary recorded: BETTER FUTURE GENERAL TRADING CO LLC

   11 Sept 2026 · OFAC SDN

5. Subsidiary recorded: TARA STEEL TRADING GMBH

   11 Sept 2026 · OFAC SDN

6. Subsidiary recorded: METIL STEEL

   10 Sept 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

None recorded with a stated ownership stake or control method.

Shown as text on purpose, and not a link. These addresses come from sanctions and warning lists, where the site is usually the operation being named — the authority published it as evidence, not as a destination.

16 companies, 15 recorded links, up to two steps from this record. Open the full graph ›

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

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:411175869887

  Registered identifier

  Evidence

  25064

  Read 13 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  reg_number:10260289464

  Registered identifier

  Evidence

  485268f19cd65fd6abda403c

  Read 17 Aug 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  esfahan s mobarakeh steel

  Legal name

  Evidence

  25064

  Read 10 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

• Fact

  IR

  Jurisdiction

  Evidence

  25064

  Read 10 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

• Fact

  OFAC — IFCA

  Designation

  Evidence

  25064

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — IRAN-EO13871

  Designation

  Evidence

  25064

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — SDGT

  Designation

  Evidence

  25064

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — IFSR

  Designation

  Evidence

  25064

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  485268f19cd65fd6abda403c

  Read 17 Aug 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  www.en.msc.ir

  Website

  Evidence

  25064

  Read 13 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

13 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

10260289464IRvia Taiwan SHTC export entity list

Registration number

411175869887IRvia OFAC SDN