Search OpenSanctions

Kaveh Shargh Steel Co.

Sanctioned entity

Kaveh Shargh Steel Co. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KAVEH SHARGH STEEL CO. · Kaveh Shargh Steel Co. · Shargh Kaveh Steel · شرکت فولاد شرق کاوه				[sources]
Other name	Kaveh East Steel Company · Kaveh Shargh Steel Company				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
ID Number	`10102942460`				[sources]
PermID	`5083786719`				[sources]
Registration number	`253834` · `SP9YD52DVK48`				[sources]
Website	kes.co.ir				[sources]
Status	Active				[sources]
Address	Resalat 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 link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Resalat Expressway, not far from Afriqa Expressway, Bonyad Mostazafan Central Building, Third Floor, Tehran	Iran

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

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-11-18	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

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

US SAM Procurement Exclusions124,411

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

United States · GSA

External databases

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

PermID Open Data2,707

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: usgsa-s4mrfb79p · ofac-30418 · permid-5083786719

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