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KAVEH SHARGH STEEL COMPANY

Debarred entity · Export controlled · Sanctioned entity

KAVEH SHARGH STEEL COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KAVEH EAST STEEL COMPANY · KAVEH SHARGH STEEL COMPANY · Kaveh Shargh Steel Co. · Shargh Kaveh Steel · شرکت فولاد شرق کاوه				[sources]
Alias	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, Bonyad Mostazafan Central Building, Third Floor 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 · ~ Tehran Tehran ~ IRAN, Corporate, Iran				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Descriptions

(also KAVEH SHARGH STEEL CO.)

— US SAM Procurement Exclusions, 2025-07-23

(also KAVEH SHARGH STEEL CO.)

— US SAM Procurement Exclusions, 2025-07-23

(also KAVEH SHARGH STEEL COMPANY, KAVEH EAST STEEL COMPANY, KAVEH SHARGH STEEL COMPANY, KAVEH EAST STEEL COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

(also KAVEH SHARGH STEEL CO.)

— US SAM Procurement Exclusions, 2025-07-23

(also KAVEH SHARGH STEEL CO.)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Resalat Expressway, not far from Afriqa Expressway, Bonyad Mostazafan Central Building, Third Floor, Tehran	Iran

Owners
Owner	Percentage held	Start date	End date
KAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANY Debarred entity · Export controlled · Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,582

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,986

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 OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,913

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

Source data IDs: usgsa-s4mrvr5xf · ofac-30418 · permid-5083786719 · usgsa-s4mrvr3q2 · tw-shtc-310bbdf21248a339652fd2c56ae22f52cede03be · usgsa-s4mrfb79p · usgsa-s4mrvr3q1 · usgsa-s4mrvr5xg · tw-shtc-2ef68673cfa35055cc589d4a17abb4dcee17b324

For experts: raw data explorer

Factsheet Descriptions Data sources

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