Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Info:
OFAC designated Oxin Steel Company pursuant to E.O. 13871 for operating in the iron, steel, aluminum, or copper sectors of Iran;

In 2004, Khouzestan Oxin Steel Co. was officially launched to provide national strategic products and to be a link in the supply chain of heavy industries such as oil, gas, petrochemical, maritime, and car manufacturing in need of broad-width steel plates and heating processes;

Approval Vendor List:
National Iranian South Oilfields Company
Pars Oil and Gas Company (POGC)
Manufacturing Support and Procurement Kala Naft Tehran
Iranian Central Oil Fields Company
National Iranian Drilling Company
Petroleum Engineering and Development Company (PEDEC)
National Iranian Gas Company (NIGC)
supplying petrochemical industries parts, Equipments & Chemicals eng. Co. SPEC
Iranian Oil Pipelines and Telecommunication Company
National Iranian Oil Refining & Distribution Company

Involved In:
Nuclear Weapon Program

Industry:
Steel Industry

Also Known As:
Khouzestan Oxin Steel Co.
Khouzestan Oxin Steel Company
Khozestan Oxin Steel Company
Khuzesstan Oxin Steel Company

Established:
2004

Country:
Iran

Address:
Bandar Imam Khomeini (Blk) Road, 10 KM, Ahvaz 61788-13111, Iran

Registration Number:
248247 (Iran)

Phone:
+98 61 32909000

Website:
www.oxinsteel.ir

E-mail:
info@oxinsteel.ir

Person of interests:
Ali Mirsaeidi
Hoda Khital – Chief Executive Officer
Naser Emam – Senior Network Engineer
parviz tanha – marketing department
Amin Asiaban – Deputy Manager, Operations & Technology
Mohammad Ghotbizadeh – Expert at Engineering Department

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on January 10, 2020 pursuant to Executive Order 13871 for operating in the iron, steel, aluminum, or copper sectors of Iran;


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.