Statements: Kaveh Shargh Steel Co.

Canonical ID: NK-nJoVAzeEFcNEb2WXfFcu9m · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Shargh Kaveh Steel		permid	`permid-5083786719`	2024-01-31
`Organization:name`	Kaveh Shargh Steel Co.	eng	us_ofac_sdn	`ofac-30418`	2023-04-20
`Organization:name`	شرکت فولاد شرق کاوه	eng	us_ofac_sdn	`ofac-30418`	2023-04-20
`LegalEntity:name`	KAVEH SHARGH STEEL CO.	eng	us_sam_exclusions	`usgsa-s4mrfb79p`	2024-06-14
`Organization:name`	KAVEH SHARGH STEEL CO.		us_trade_csl	`ofac-30418`	2024-05-07