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SDN list · entry 28289

ARFA IRON AND STEEL COMPANY

Yes. ARFA IRON AND STEEL COMPANY is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13871 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 28289, added on January 10, 2020. OFAC lists 2 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIRAN-EO13871
Typecompany or organisation
Added to the listJanuary 10, 2020
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
ARFA IRON AND STEEL COMPANYPrimary namestrong
ARFA IRON & STEEL COMPANYA.K.A.strong
ARFA STEELA.K.A.strong

Identifiers

DocumentNumberIssued by
Registration Number242295Iran

Details published by OFAC

AddressNo. 4, 4th Floor, Iraj Allay, Nelson Mandela (Africa) Street, Tehran, Iran25 km into the Ardakan-Nain Road, Ardakan, Iran
Websitewww.arfasteel.com
Additional Sanctions Information -Subject to Secondary Sanctions

Legal basis