Search OpenSanctions

South Kaveh Steel Company

Sanctioned entity

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

Type	Company				[sources]
Name	Kish South Kaveh Steel Co · 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 · SKS Co.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
Description	legal entity				[sources]
ID Number	`10861569320`				[sources]
Registration number	`7103` · `SGPJM6EWWHX4`				[sources]
Unique Entity ID	`SGPJM6EWWHX4`				[sources]
Address	Iran · 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 · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Next to Behjat Park, No. 12, Apartment Complex Kaveh Golabi Stre, Karimkhan Zand Avenue, Tehran	Iran
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
Kish Island	Iran
No. 1/2 Seventh Ave., North Falamak-zarafshan intersections, Phase 4, Shahrak-E Gharb, Tehran	Iran

Owners
Owner	Percentage held	Start date	End date
Kaveh Pars Mining Industries Development Company Sanctioned entity	-	-	-
Kaveh Pars Mining Industries Development Company Sanctioned entity	-	-	-

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

Data sources

Global Energy Ownership Tracker16,297

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

US Trade Consolidated Screening List (CSL)21,254

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 OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,254

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

United States · GSA

Source data IDs: usgsa-s4mrc6xc3 · ofac-28286 · gem-own-e100000131118

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk