Search OpenSanctions

Advanced

Kaveh Shargh Steel Co.

Sanctioned entity
TypeCompany[sources]
NameKAVEH SHARGH STEEL CO. · Kaveh Shargh Steel Co. · Shargh Kaveh Steel · شرکت فولاد شرق کاوه[sources]
Other nameKaveh East Steel Company · Kaveh Shargh Steel Company[sources]
Incorporation datenot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
ID Number10102942460[sources]
PermID5083786719[sources]
Registration number253834 · SP9YD52DVK48[sources]
Websitekes.co.ir[sources]
StatusActive[sources]
AddressResalat Expressway, not far from Afriqa Expressway, Bonyad Mostazafan Central Building, Third Floor, Tehran · TEHRAN, RESALAT EXPRESSWAY, NOT FAR FROM AFRIQA EXPRESSWAY, BONYAD MOSTAZAFAN CENTRAL BUILDING, THIRD FLOOR, IRN · ~ Tehran Tehran ~ IRAN, Corporate, Iran[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: permid-5083786719 · ofac-30418 · usgsa-s4mrfb79p

For experts: raw data explorer