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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KISH SOUTH KAVEH COMPANY · KISH SOUTH KAVEH STEEL COMPANY · Kish South Kaveh Steel · Kish South Kaveh Steel Co · SKS STEEL COMPANY · | [sources] | |||
| Other name | KISH SOUTH KAVEH STEEL COMPANY；SKS STEEL COMPANY；SKS CO · Kish South Kaveh Company · Kish South Kaveh Steel Company · SKS Steel Company · South Kaveh Steel Co. · | [sources] | |||
| Weak alias | SKS Co · SKS Co. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Co | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Country of origin | Iran | [sources] | |||
| Description | legal entity | [sources] | |||
| ID Number | 10861569320 | [sources] | |||
| Registration number | 7103 | [sources] | |||
| Unique Entity ID | RN7ZNTM84EK8 · SGPJM6EWWHX4 · T6Z6A6NTLPQ4 · YD74FNEQ3K43 · YD7TCLM7PNE5 · | [sources] | |||
| Address | Iran · 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 · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SOUTH KAVEH STEEL COMPANY)
(also SOUTH KAVEH STEEL COMPANY)
(also SOUTH KAVEH STEEL COMPANY)
(also SOUTH KAVEH STEEL COMPANY)
(also SOUTH KAVEH STEEL COMPANY)
(also SOUTH KAVEH STEEL COMPANY)
(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.)
(also SOUTH KAVEH STEEL COMPANY)
(also SOUTH KAVEH STEEL COMPANY)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvr5xl · tw-shtc-a09b9f2611b8ad2dd428af04ec7f61cd48d19dd7 · tw-shtc-18717c8a7b750289fd076af00de992f8fdb17d99 · usgsa-s4mrc86gz · usgsa-s4mrvr3q6 · usgsa-s4mrvr3q3 · usgsa-s4mrvr3q4 · usgsa-s4mrvr5xh · usgsa-s4mrc86gy · usgsa-s4mrc6xc3 · ofac-28286 · tw-shtc-04e64326dd4909241b6bbab39868c6ecad0944d8 · ofac-pr-a256ed3bca6dceb4e8eb65e0f83286d05efc9dcb · usgsa-s4mrvr5xj · tw-shtc-3fd002e4405271cce6b18890675cfe167d0f902b · tw-shtc-2292a25487db8ae377a10defa10b30c978230587 · tw-shtc-72a33b9cb9759f037fda518a74c17a80f14e3afc · gem-own-e100000131118For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Vast Supreme Leader Patronage Network and Iran’s Minister of Intelligence | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| KAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANY Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Kish Island | Iran |
| Persian Gulf Special Economic Zone, 13th Km Shahid Rajaee Highway, Bandar Abbas | Iran |
| No. 1/2 Seventh Ave., North Falamak-zarafshan intersections, Phase 4, Shahrak-E Gharb, Tehran | Iran |