Lists of sanctions
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29.04.2025 01:15:29

KAVEH SHARGH 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 (3)

Last name/Name KAVEH SHARGH STEEL CO.
Full name/Name KAVEH SHARGH STEEL CO.
Type Name
Last name/Name KAVEH SHARGH STEEL COMPANY
Full name/Name KAVEH SHARGH STEEL COMPANY
Type Alias
Quality Strong
Last name/Name KAVEH EAST STEEL COMPANY
Full name/Name KAVEH EAST STEEL COMPANY
Type Alias
Quality Strong

Addresses (1)

Street Resalat Expressway, not far from Afriqa Expressway Bonyad Mostazafan Central Building, Third Floor
City Tehran
Country Iran, Islamic Republic of
Full address Resalat Expressway, not far from Afriqa Expressway Bonyad Mostazafan Central Building, Third Floor, Tehran, Iran

Identification documents (4)

Type Registration Number: 253834
Country Iran, Islamic Republic of
Type National ID No.: 10102942460
Country Iran, Islamic Republic of
Type Website: http://kes.co.ir
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 29.04.2025. 00:15
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