KHOUZESTAN STEEL COMPANY

• SanctionsRecords foundSanctioned by 2 authorities: Taiwan International Trade Administration, OFAC. 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 foundOwns or controls 6 designated companies: HSF DIS TICARET LIMITED SIRKETI, MAGELLANIC PHOENIX MARINE AND TRADING LIMITED, KARA INDUSTRIAL TRADING GMBH.
• 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

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

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

• OFACActive

  IRAN-EO13871

  Designation date not published by this authority · OFAC SDN

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

KHOUZESTAN STEEL COMPANY

Also known as

KHOUZESTAN STEEL COMPANY · KHUZESTAN STEEL COMPANY

Jurisdiction

IR

Registration number

3199

Legal form

COMPANY — form not confirmed for this country

Address

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

Website

www.ksc.ir ↗

First recorded here

17 Aug 2026

1. Sanction listed: OFAC — IRAN-EO13871

   28 Sept 2026 · OFAC SDN

2. Identifier recorded: REG_NUMBER 3199

   28 Sept 2026 · OFAC SDN

3. Subsidiary recorded: GOOD RUN LIMITED

   27 Sept 2026 · OFAC SDN

4. Subsidiary recorded: PSI DMCC

   27 Sept 2026 · OFAC SDN

5. Subsidiary recorded: REPUTABLE TRADING SOURCE LLC

   27 Sept 2026 · OFAC SDN

6. Subsidiary recorded: KARA INDUSTRIAL TRADING GMBH

   27 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.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

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.

7 companies, 6 recorded links, up to two steps from this record. Open the full graph ›

1 other company on file is registered at 10th, Km. of Ahwaz-Bahdar Imam Khomeini Road, Ahwaz, Iran IR; PO Box 1378, Ahvaz, Khuzestan 61788-13111, Iran IR.

• KHUZESTAN STEEL COMPANY1 sanctionIR

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:3199

  Registered identifier

  Evidence

  28291

  Read 28 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  khouzestan steel

  Legal name

  Evidence

  28291

  Read 28 Sept 2026 · asserted by 3 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

• Fact

  IR

  Jurisdiction

  Evidence

  28291

  Read 28 Sept 2026 · asserted by 3 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

• Fact

  OFAC — IRAN-EO13871

  Designation

  Evidence

  28291

  Read 28 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

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

  Designation

  Evidence

  b0891a833fc980f259085847

  Read 10 Sept 2026 · asserted by 2 records

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  www.ksc.ir

  Website

  Evidence

  28291

  Read 28 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.

6 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

3199IRvia OFAC SDN