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South Kaveh Steel Company

Sanctioned entity

South Kaveh Steel Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SOUTH KAVEH STEEL COMPANY · South Kaveh Steel Company				[sources]
Other name	KISH SOUTH KAVEH STEEL COMPANY · Kish South Kaveh Company · Kish South Kaveh Steel Company · SKS STEEL COMPANY · SKS Steel Company · 3 more...				[sources]
Weak alias	SKS Co.				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10861569320`				[sources]
Registration number	`7103` · `SGPJM6EWWHX4`				[sources]
Status	not available				[sources]
Address	Kish Island · Next to Behjat Park, No. 12, Apartment Complex Kaveh Golabi Stre, Karimkhan Zand Avenue, Tehran · No. 1/2 Seventh Ave., North Falamak-zarafshan intersections, Phase 4, Shahrak-E Gharb, Tehran · Persian Gulf Special Economic Zone, 13th Km Shahid Rajaee Highway, Bandar Abbas · Quds District West District, Phase 4, North Felaamak St., Corner of Seventh Alley, No. 2/1, 1467883741 Tehran · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Quds District West District, Phase 4, North Felaamak St., Corner of Seventh Alley, No. 2/1, 1467883741 Tehran	Iran
Persian Gulf Special Economic Zone, 13th Km Shahid Rajaee Highway, Bandar Abbas	Iran
Next to Behjat Park, No. 12, Apartment Complex Kaveh Golabi Stre, Karimkhan Zand Avenue, Tehran	Iran
No. 1/2 Seventh Ave., North Falamak-zarafshan intersections, Phase 4, Shahrak-E Gharb, Tehran	Iran
Kish Island	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-01-10	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-28286 · usgsa-s4mrc6xc3

For experts: raw data explorer

Factsheet Data sources

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