Search OpenSanctions

Advanced

SOUTH KAVEH STEEL CO.

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameKISH SOUTH KAVEH COMPANY · KISH SOUTH KAVEH STEEL COMPANY · Kish South Kaveh Steel · Kish South Kaveh Steel Co · SKS STEEL COMPANY · 3 more...[sources]
AliasKish South Kaveh Company · Kish South Kaveh Steel Company · SKS Steel Company · South Kaveh Steel Co. · Steel Kaveh South Kish · 1 more...[sources]
Weak aliasSKS Co · SKS Co.[sources]
Incorporation datenot available[sources]
Legal formCo[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
Country of originIran[sources]
Descriptionlegal entity[sources]
ID Number10861569320[sources]
Registration number7103[sources]
Unique Entity IDRN7ZNTM84EK8 · SGPJM6EWWHX4 · T6Z6A6NTLPQ4 · YD74FNEQ3K43 · YD7TCLM7PNE5 · 1 more...[sources]
AddressIran · Kish Island · Kish Island Iran · Next to Behjat Park, No. 12, Apartment Complex Kaveh Golabi Stre, Karimkhan Zand Avenue Tehran Iran · Next to Behjat Park, No. 12, Apartment Complex Kaveh Golabi Stre, Karimkhan Zand Avenue, Tehran · 10 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SOUTH KAVEH STEEL COMPANY)

— US SAM Procurement Exclusions,

(also SOUTH KAVEH STEEL COMPANY)

— US SAM Procurement Exclusions,

(also SOUTH KAVEH STEEL COMPANY)

— US SAM Procurement Exclusions,

(also SOUTH KAVEH STEEL COMPANY)

— US SAM Procurement Exclusions,

(also SOUTH KAVEH STEEL COMPANY)

— US SAM Procurement Exclusions,

(also SOUTH KAVEH STEEL COMPANY)

— US SAM Procurement Exclusions,

(also SKS STEEL COMPANY, KISH SOUTH KAVEH STEEL COMPANY, KISH SOUTH KAVEH COMPANY, STEEL KAVEH SOUTH KISH, SOUTH KAVEH STEEL CO., KISH SOUTH KAVEH COMPANY, STEEL KAVEH SOUTH KISH, SOUTH KAVEH STEEL CO.)

— US SAM Procurement Exclusions,

(also SOUTH KAVEH STEEL COMPANY)

— US SAM Procurement Exclusions,

(also SOUTH KAVEH STEEL COMPANY)

— US SAM Procurement Exclusions,

Relationships

Data sources

Global Energy Ownership Tracker27,668

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

US Trade Consolidated Screening List (CSL)23,438

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,582

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

Source data IDs: tw-shtc-18717c8a7b750289fd076af00de992f8fdb17d99 · tw-shtc-72a33b9cb9759f037fda518a74c17a80f14e3afc · gem-own-e100000131118 · usgsa-s4mrvr3q3 · usgsa-s4mrvr3q6 · tw-shtc-2292a25487db8ae377a10defa10b30c978230587 · usgsa-s4mrc86gz · usgsa-s4mrvr3q4 · usgsa-s4mrc86gy · tw-shtc-04e64326dd4909241b6bbab39868c6ecad0944d8 · usgsa-s4mrc6xc3 · usgsa-s4mrvr5xh · usgsa-s4mrvr5xj · usgsa-s4mrvr5xl · ofac-28286 · tw-shtc-3fd002e4405271cce6b18890675cfe167d0f902b · tw-shtc-a09b9f2611b8ad2dd428af04ec7f61cd48d19dd7

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting