BONAB STEEL INDUSTRY COMPLEX

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
3
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.

BONAB STEEL INDUSTRY COMPLEXBONAB STEEL INDUSTRY …BONAB STEEL INDUSTRY …MOJTAME FOULAD SHAHIN…SHAHIN BONAB STEEL CO…IRAN-EO13871No 17, Sarbalai Valia…Bonab Industrial Zone…PO Box 51576-13533, T…
sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges

Timeline

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

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 307582026-07-30U.S. Treasury OFAC

OFAC · entry 30758

list version published 2026-07-30
Recorded nameKind
BONAB STEEL INDUSTRY COMPLEXPrimary name
MOJTAME FOULAD SHAHIN BONABAlias
SHAHIN BONAB STEEL COMPLEXAlias
Programmes

IRAN-EO13871

Addresses recorded
  • No 17, Sarbalai Valiasr, Tavanir Bridge, Tabriz City, Iran
  • Bonab Industrial Zone, Bonab, East Azerbaijan, Iran
  • PO Box 51576-13533, Tabriz City, Iran

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

Show stored source record
{
  "addresses": [
    "No 17, Sarbalai Valiasr, Tavanir Bridge, Tabriz City, Iran",
    "Bonab Industrial Zone, Bonab, East Azerbaijan, Iran",
    "PO Box 51576-13533, Tabriz City, Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "IRAN-EO13871"
  ]
}
BONAB STEEL INDUSTRY COMPLEX — sanctions list record (OFAC) — Tapewire