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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KAVEH EAST STEEL COMPANY · KAVEH SHARGH STEEL COMPANY · Kaveh Shargh Steel Co. · Shargh Kaveh Steel · شرکت فولاد شرق کاوه | [sources] | |||
| Other name | Kaveh East Steel Company · Kaveh Shargh Steel Company | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10102942460 | [sources] | |||
| PermID | 5083786719 | [sources] | |||
| Registration number | 253834 | [sources] | |||
| Unique Entity ID | SP9YD52DVK48 · YD1SK2VJHPD5 · YD2VHM8V4PE1 | [sources] | |||
| Website | kes.co.ir | [sources] | |||
| Status | Active | [sources] | |||
| Address | Resalat Expressway, not far from Afriqa Expressway Tehran Iran · Resalat Expressway, not far from Afriqa Expressway, Bonyad Mostazafan Central Building, Third Floor, Tehran · TEHRAN, RESALAT EXPRESSWAY, NOT FAR FROM AFRIQA EXPRESSWAY, BONYAD MOSTAZAFAN CENTRAL BUILDING, THIRD FLOOR, IRN · ~ Tehran Tehran ~ IRAN, Corporate, Iran | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KAVEH SHARGH STEEL CO.)
(also KAVEH SHARGH STEEL CO.)
(also KAVEH SHARGH STEEL COMPANY, KAVEH EAST STEEL COMPANY, KAVEH SHARGH STEEL COMPANY, KAVEH EAST STEEL COMPANY)
(also KAVEH SHARGH STEEL CO.)
(also KAVEH SHARGH STEEL CO.)
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 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
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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
tw-shtc-310bbdf21248a339652fd2c56ae22f52cede03be · usgsa-s4mrvr5xf · ofac-30418 · ofac-pr-d80b1ae15c38b02b71bdbe4550f31c65044daa61 · usgsa-s4mrvr5xg · tw-shtc-2ef68673cfa35055cc589d4a17abb4dcee17b324 · usgsa-s4mrvr3q2 · usgsa-s4mrvr3q1 · usgsa-s4mrfb79p · permid-5083786719For 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 | |
| Resalat Expressway, not far from Afriqa Expressway, Bonyad Mostazafan Central Building, Third Floor, Tehran | 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 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |