ARVAND KAVEH STEEL CO.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13876 |
| Remark | (Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY) |
| Date of publication | 19.11.2020 |
Names (1)
| Last name/Name | ARVAND KAVEH STEEL CO. |
|---|---|
| Full name/Name | ARVAND KAVEH STEEL CO. |
| Type | Name |
Addresses (1)
| Street | Industrial complex, Imam Sadeq AS Road, Arvand Free Zone |
|---|---|
| City | Khorramshahr |
| Country | Iran, Islamic Republic of |
| Region | Khouzestan |
| Full address | Industrial complex, Imam Sadeq AS Road, Arvand Free Zone, Khorramshahr, Khouzestan, Iran |
Identification documents (4)
| Type | Registration Number: 2663 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | National ID No.: 14003160402 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Website: http://www.aks.co.ir/ |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 29.04.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.