OFAC SDNCriticalEntity

BONAB STEEL INDUSTRY COMPLEX

🇮🇷IranCovered Nation30758

FEOC Flagged

BONAB STEEL INDUSTRY COMPLEX appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighIran (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

BONAB STEEL INDUSTRY COMPLEXCovered

Iran

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: BONAB STEEL INDUSTRY COMPLEX#30758

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

BONAB STEEL INDUSTRY COMPLEXCovered

Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SHAHIN BONAB STEEL COMPLEXMOJTAME FOULAD SHAHIN BONAB

Known addresses

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

Sanctions programs / authorities

IRAN-EO13871

Sanctioning authority notes

Website www.mfbco.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2005; National ID No. 742 (Iran) issued 2005.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "30758",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 30758",
  "entity_name": "BONAB STEEL INDUSTRY COMPLEX",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "SHAHIN BONAB STEEL COMPLEX",
    "MOJTAME FOULAD SHAHIN BONAB"
  ],
  "addresses": [
    "No 17, Sarbalai Valiasr, Tavanir Bridge, Tabriz City, Iran",
    "Bonab Industrial Zone, Bonab, East Azerbaijan, Iran",
    "PO Box 51576-13533, Tabriz City, Iran"
  ],
  "programs": [
    "IRAN-EO13871"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "30758",
    "program": "IRAN-EO13871",
    "remarks": "Website www.mfbco.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2005; National ID No. 742 (Iran) issued 2005.",
    "tonnage": "-0- ",
    "sdn_name": "BONAB STEEL INDUSTRY COMPLEX",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.