Khazar Steel Rolling

Sanctioned

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Last update: 11/06/2026

Company name: Khazar Steel Rolling

Other names: Khazar Steel Co., Khazar Steel Rolling, Khazar Steel Co

Identifiers: Array

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Sanctions

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[OFAC.IRAN-EO13871] - Iran Sanctions	Program IRAN-EO13871

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Frequently Asked Questions

1. Does Khazar Steel Rolling have any sanctions?

Yes, Khazar Steel Rolling is sanctioned by:

2. Can I receive AML sanctions alerts on Khazar Steel Rolling?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Khazar Steel Rolling:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.