ARFA IRON AND STEEL COMPANY

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
3
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

ARFA IRON AND STEEL COMPANYARFA IRON AND STEEL C…ARFA IRON AND STEEL C…ARFA IRON & STEEL COM…ARFA STEELIRAN-EO13871No. 4, 4th Floor, Ira…25 km into the Ardaka…
sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 282892026-07-30U.S. Treasury OFAC

OFAC · entry 28289

list version published 2026-07-30
Recorded nameKind
ARFA IRON AND STEEL COMPANYPrimary name
ARFA IRON & STEEL COMPANYAlias
ARFA STEELAlias
Programmes

IRAN-EO13871

Addresses recorded
  • No. 4, 4th Floor, Iraj Allay, Nelson Mandela (Africa) Street, Tehran, Iran
  • 25 km into the Ardakan-Nain Road, Ardakan, Iran

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "No. 4, 4th Floor, Iraj Allay, Nelson Mandela (Africa) Street, Tehran, Iran",
    "25 km into the Ardakan-Nain Road, Ardakan, Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "IRAN-EO13871"
  ]
}
ARFA IRON AND STEEL COMPANY — sanctions list record (OFAC) — Tapewire