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Arvand Kaveh Steel Co.

Sanctioned entity
TypeOrganization[sources]
NameARVAND KAVEH STEEL CO. · Arvand Kaveh Steel Co. · شرکت فولاد کاوه اروند[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number14003160402[sources]
Registration number2663 · Z6E2LLH9LKS9[sources]
Websitewww.aks.co.ir[sources]
Statusnot available[sources]
AddressIndustrial complex, Imam Sadeq AS Road, Arvand Free Zone, Khorramshahr · KHORRAMSHAHR, INDUSTRIAL COMPLEX, IMAM SADEQ AS ROAD, ARVAND FREE ZONE, KHOUZESTAN, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC


Source data IDs: ofac-30419 · usgsa-s4mrfb79q

For experts: raw data explorer