Search OpenSanctions

South Kaveh Steel Company

Sanctioned entity

South Kaveh Steel Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SOUTH KAVEH STEEL COMPANY · South Kaveh Steel Company				[sources]
Other name	Kish South Kaveh Company · Kish South Kaveh Steel Company · SKS Steel Company · South Kaveh Steel Co. · Steel Kaveh South Kish · 1 more...				[sources]
Weak alias	SKS Co.				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10861569320`				[sources]
Registration number	`7103`				[sources]
Status	not available				[sources]
Address	Kish Island · Next to Behjat Park, No. 12, Apartment Complex Kaveh Golabi Stre, Karimkhan Zand Avenue, Tehran · No. 1/2 Seventh Ave., North Falamak-zarafshan intersections, Phase 4, Shahrak-E Gharb, Tehran · Persian Gulf Special Economic Zone, 13th Km Shahid Rajaee Highway, Bandar Abbas · Quds District West District, Phase 4, North Felaamak St., Corner of Seventh Alley, No. 2/1, 1467883741 Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-09	First seen	2023-04-20

Relationships

Address
Full address	Country
Persian Gulf Special Economic Zone, 13th Km Shahid Rajaee Highway, Bandar Abbas	Iran
Quds District West District, Phase 4, North Felaamak St., Corner of Seventh Alley, No. 2/1, 1467883741 Tehran	Iran
Next to Behjat Park, No. 12, Apartment Complex Kaveh Golabi Stre, Karimkhan Zand Avenue, Tehran	Iran
No. 1/2 Seventh Ave., North Falamak-zarafshan intersections, Phase 4, Shahrak-E Gharb, Tehran	Iran
Kish Island	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,896

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-28286

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