Active SanctionorganizationID: ca-sema-8efb59268088451e29c1e657c5a84983de1442f0

Esfahan Steel Co.

Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ir
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Esfahan Steel Co. is a listed Entity in Maritime Risk. Active records found in: CA DFATD SEMA SANCTIONS. Financial due diligence required."

Banking Impact

Due to designation on CA DFATD SEMA SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Maritime Risk
Full Legal NameEsfahan Steel Co.
Source Records
CA DFATD SEMA SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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