Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Arvand Kaveh Steel · Arvand Kaveh Steel Co · Arvand Kaveh Steel Co. · شرکت فولاد کاوه اروند | [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 | 14003160402 | [sources] | |||
| Registration number | 2663 | [sources] | |||
| Unique Entity ID | Z6E2LLH9LKS9 | [sources] | |||
| Website | www.aks.co.ir · www.aks.co.ir | [sources] | |||
| Address | Industrial complex, Imam Sadeq AS Road, Arvand Free Zone Khorramshahr Khouzestan Iran · Iran · KHORRAMSHAHR, INDUSTRIAL COMPLEX, IMAM SADEQ AS ROAD, ARVAND FREE ZONE, KHOUZESTAN · Khorramshahr, Industrial complex, Imam Sadeq AS Road, Arvand Free Zone, Khouzestan | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
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
ofac-30419 · usgsa-s4mrfb79q · tw-shtc-9f5caf264625f941fec19e3580c82f145aa3d359 · ofac-pr-c1606a5c7e83bdc446990a35e5107bbf095881ea · gem-own-e100000131103For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Khorramshahr, Industrial complex, Imam Sadeq AS Road, Arvand Free Zone, Khouzestan | Iran | |
| 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 | - |
| BONYAD MOSTAZAFAN ENGHELAB ESLAMI Export controlled · Sanctioned entity | 100.00 | - | - |