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Arvand Kaveh Steel Co.

Sanctioned entity
Arvand Kaveh Steel Co. is subject to sanctions. See the individual program listings below.
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 Exclusions124,411

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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


Source data IDs: usgsa-s4mrfb79q · ofac-30419

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