SDN list · entry 25965
GHADIR CASPIAN STEEL TRADING
Yes. GHADIR CASPIAN STEEL TRADING is on OFAC's Specially Designated Nationals (SDN) list under the IRAN program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 25965, added on November 5, 2018. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN |
| Type | company or organisation |
| Added to the list | November 5, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GHADIR CASPIAN STEEL TRADING | Primary name | strong |
Details published by OFAC
| Address | Iran |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13599 (Iran)