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Khazar Steel Co.

On the SDN listEntityIRAN-EO13871

Khazar Steel Co. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13871. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Iran has 981 entities, vessels or aircraft with an address on the SDN list, ranking #2 among all countries. Other sanctioned entities with an address in Rasht are listed below.

Sanctions program

Iran: iron, steel, aluminum and copper (Executive Order 13871) IRAN-EO13871

May 2019 order targeting Iran's iron, steel, aluminum and copper sectors and those who trade with them.

Also known as

  • KHAZAR STEEL ROLLING · aka

Addresses on file

  • Rasht, Rasht Industrial City, at the end of Madras Boulevard, Rasht, Iran
  • Valiasr Str., after Dastgardi, at the beginning of Nasri Alley, No. 2551, Tehran 196864311, Iran
  • Rasht, Iran
  • No. 4, 3rd. Alley, Niloofar St., Khorram Shahr St., Tehran 1968643111, Iran

OFAC remarks

Website www.khazarsteel.co; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10102629319 (Iran); Registration Number 221659 (Iran).

Frequently asked questions

What does it mean that Khazar Steel Co. is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Khazar Steel Co.?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.