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SOUTH KAVEH STEEL CO.

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 CO · 4 more...[sources]
Other nameKISH SOUTH KAVEH STEEL COMPANY；SKS STEEL COMPANY；SKS CO · Kish South Kaveh Company · Kish South Kaveh Steel Company · SKS CO. · SKS Steel Company · 3 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 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

US SAM Procurement Exclusions105,855

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,873

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 Trade Consolidated Screening List (CSL)22,222

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

Global Energy Ownership Tracker23,148

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

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

For experts: raw data explorer

FactsheetDescriptionsData sources
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