Statements: KISH SOUTH KAVEH COMPANY

Canonical ID: NK-L2c5yj8CEqNMBf4eXj3yfs · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPersian Gulf Special Economic Zone, 13th Km Shahid Rajaee Highway, Bandar Abbas, Hormozgan, Iran IRtw_shtctw-shtc-72a33b9cb9759f037fda518a74c17a80f14e3afc
LegalEntity:addressTEHRAN, NO. 1/2 SEVENTH AVE., NORTH FALAMAK-ZARAFSHAN INTERSECTIONS, PHASE 4, SHAHRAK-E GHARBengus_sam_exclusionsusgsa-s4mrvr3q6
LegalEntity:addressTEHRAN, NO. 1/2 SEVENTH AVE., NORTH FALAMAK-ZARAFSHAN INTERSECTIONS, PHASE 4, SHAHRAK-E GHARBengus_sam_exclusionsusgsa-s4mrvr5xh
Organization:addressBandar Abbas, Persian Gulf Special Economic Zone, 13th Km Shahid Rajaee Highway, Hormozganengus_ofac_sdnofac-28286
Organization:addressTehran, Quds District West District, Phase 4, North Felaamak St., Corner of Seventh Alley, No. 2/1, 1467883741engus_ofac_sdnofac-28286
Organization:addressKish Islandengus_ofac_sdnofac-28286
Organization:addressTehran, No. 1/2 Seventh Ave., North Falamak-zarafshan intersections, Phase 4, Shahrak-E Gharbengus_ofac_sdnofac-28286
Organization:addressTehran, Next to Behjat Park, No. 12, Apartment Complex Kaveh Golabi Stre, Karimkhan Zand Avenueengus_ofac_sdnofac-28286
LegalEntity:addressTEHRAN, NO. 1/2 SEVENTH AVE., NORTH FALAMAK-ZARAFSHAN INTERSECTIONS, PHASE 4, SHAHRAK-E GHARBengus_sam_exclusionsusgsa-s4mrvr3q4
Company:addressIrangem_energy_ownershipgem-own-e100000131118
LegalEntity:addressKish Island Irantw_shtctw-shtc-a09b9f2611b8ad2dd428af04ec7f61cd48d19dd7
LegalEntity:addressQuds District West District, Phase 4, North Felaamak St., Corner of Seventh Alley, No. 2/1 Tehran 1467883741 Irantw_shtctw-shtc-a09b9f2611b8ad2dd428af04ec7f61cd48d19dd7
LegalEntity:addressNext to Behjat Park, No. 12, Apartment Complex Kaveh Golabi Stre, Karimkhan Zand Avenue Tehran Irantw_shtctw-shtc-a09b9f2611b8ad2dd428af04ec7f61cd48d19dd7
LegalEntity:addressPersian Gulf Special Economic Zone, 13th Km Shahid Rajaee Highway Bandar Abbas Hormozgan Irantw_shtctw-shtc-a09b9f2611b8ad2dd428af04ec7f61cd48d19dd7
LegalEntity:addressNo. 1/2 Seventh Ave., North Falamak-zarafshan intersections, Phase 4, Shahrak-E Gharb Tehran Irantw_shtctw-shtc-a09b9f2611b8ad2dd428af04ec7f61cd48d19dd7
LegalEntity:addressTEHRAN, NO. 1/2 SEVENTH AVE., NORTH FALAMAK-ZARAFSHAN INTERSECTIONS, PHASE 4, SHAHRAK-E GHARBengus_sam_exclusionsusgsa-s4mrvr5xj
LegalEntity:addressNext to Behjat Park, No. 12, Apartment Complex Kaveh Golabi Stre, Karimkhan Zand Avenue, Tehran, Iran IRtw_shtctw-shtc-18717c8a7b750289fd076af00de992f8fdb17d99
LegalEntity:addressPersian Gulf Special Economic Zone, 13th Km Shahid Rajaee Highway, Bandar Abbas, Hormozgan, Iran IRtw_shtctw-shtc-18717c8a7b750289fd076af00de992f8fdb17d99
LegalEntity:addressNo. 1/2 Seventh Ave., North Falamak-zarafshan intersections, Phase 4, Shahrak-E Gharb, Tehran, Iran IRtw_shtctw-shtc-18717c8a7b750289fd076af00de992f8fdb17d99
LegalEntity:addressTEHRAN, NO. 1/2 SEVENTH AVE., NORTH FALAMAK-ZARAFSHAN INTERSECTIONS, PHASE 4, SHAHRAK-E GHARBengus_sam_exclusionsusgsa-s4mrc6xc3
LegalEntity:addressNo. 1/2 Seventh Ave., North Falamak-zarafshan intersections, Phase 4, Shahrak-E Gharb, Tehran, Iran IRtw_shtctw-shtc-3fd002e4405271cce6b18890675cfe167d0f902b
LegalEntity:addressPersian Gulf Special Economic Zone, 13th Km Shahid Rajaee Highway, Bandar Abbas, Hormozgan, Iran IRtw_shtctw-shtc-3fd002e4405271cce6b18890675cfe167d0f902b
LegalEntity:addressNext to Behjat Park, No. 12, Apartment Complex Kaveh Golabi Stre, Karimkhan Zand Avenue, Tehran, Iran IRtw_shtctw-shtc-3fd002e4405271cce6b18890675cfe167d0f902b
LegalEntity:addressNo. 1/2 Seventh Ave., North Falamak-zarafshan intersections, Phase 4, Shahrak-E Gharb, Tehran, Iran IRtw_shtctw-shtc-72a33b9cb9759f037fda518a74c17a80f14e3afc
LegalEntity:addressNext to Behjat Park, No. 12, Apartment Complex Kaveh Golabi Stre, Karimkhan Zand Avenue, Tehran, Iran IRtw_shtctw-shtc-72a33b9cb9759f037fda518a74c17a80f14e3afc
LegalEntity:addressNext to Behjat Park, No. 12, Apartment Complex Kaveh Golabi Stre, Karimkhan Zand Avenue, Tehran, Iran IRtw_shtctw-shtc-2292a25487db8ae377a10defa10b30c978230587
LegalEntity:addressPersian Gulf Special Economic Zone, 13th Km Shahid Rajaee Highway, Bandar Abbas, Hormozgan, Iran IRtw_shtctw-shtc-2292a25487db8ae377a10defa10b30c978230587
LegalEntity:addressNo. 1/2 Seventh Ave., North Falamak-zarafshan intersections, Phase 4, Shahrak-E Gharb, Tehran, Iran IRtw_shtctw-shtc-2292a25487db8ae377a10defa10b30c978230587
LegalEntity:addressTEHRAN, NO. 1/2 SEVENTH AVE., NORTH FALAMAK-ZARAFSHAN INTERSECTIONS, PHASE 4, SHAHRAK-E GHARBengus_sam_exclusionsusgsa-s4mrvr5xl
LegalEntity:addressTEHRAN, NO. 1/2 SEVENTH AVE., NORTH FALAMAK-ZARAFSHAN INTERSECTIONS, PHASE 4, SHAHRAK-E GHARBengus_sam_exclusionsusgsa-s4mrvr3q3
Organization:addressEntityaddr-2028953d64c50e8f2be8d0f119beb228f95adea2us_ofac_sdnofac-28286
Organization:addressEntityaddr-7584dafb442ce723f3066eefabc8cd8c8225b15aus_ofac_sdnofac-28286
Organization:addressEntityaddr-1ecee21f5f3fbf2afaff9be5052b9e85c3a38d79us_ofac_sdnofac-28286
Organization:addressEntityaddr-53d4a39eecc24f6b777a0b36174838469001771bus_ofac_sdnofac-28286
Organization:addressEntityaddr-cc08835a585fe39d8004c47a343d5fb9c327a47eus_ofac_sdnofac-28286
Organization:aliasKish South Kaveh Steel Companyengus_ofac_sdnofac-28286
Organization:aliasSKS Steel Companyengus_ofac_sdnofac-28286
Organization:aliasشرکت فولاد کاوه جنوب کیشaraus_ofac_sdnofac-28286
LegalEntity:aliasKISH SOUTH KAVEH COMPANYtw_shtctw-shtc-a09b9f2611b8ad2dd428af04ec7f61cd48d19dd7
LegalEntity:aliasKISH SOUTH KAVEH STEEL COMPANYtw_shtctw-shtc-a09b9f2611b8ad2dd428af04ec7f61cd48d19dd7
LegalEntity:aliasSTEEL KAVEH SOUTH KISHtw_shtctw-shtc-a09b9f2611b8ad2dd428af04ec7f61cd48d19dd7
LegalEntity:aliasSOUTH KAVEH STEEL CO.tw_shtctw-shtc-a09b9f2611b8ad2dd428af04ec7f61cd48d19dd7
LegalEntity:aliasSKS STEEL COMPANYtw_shtctw-shtc-a09b9f2611b8ad2dd428af04ec7f61cd48d19dd7
Organization:aliasSouth Kaveh Steel Co.engus_ofac_sdnofac-28286
Organization:aliasSteel Kaveh South Kishengus_ofac_sdnofac-28286
LegalEntity:aliasKISH SOUTH KAVEH STEEL COMPANYtw_shtctw-shtc-18717c8a7b750289fd076af00de992f8fdb17d99
LegalEntity:aliasSKS STEEL COMPANYtw_shtctw-shtc-18717c8a7b750289fd076af00de992f8fdb17d99
Organization:aliasKish South Kaveh Companyengus_ofac_sdnofac-28286
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3q6
LegalEntity:countryirtw_shtctw-shtc-2292a25487db8ae377a10defa10b30c978230587
Company:countryirgem_energy_ownershipgem-own-e100000131118
LegalEntity:countryirtw_shtctw-shtc-a09b9f2611b8ad2dd428af04ec7f61cd48d19dd7
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrc6xc3
Company:countryirext_us_ofac_press_releasesofac-pr-a256ed3bca6dceb4e8eb65e0f83286d05efc9dcb
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3q3
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5xj
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5xh
LegalEntity:countryirtw_shtctw-shtc-18717c8a7b750289fd076af00de992f8fdb17d99
Organization:countryirus_ofac_sdnofac-28286
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3q4
LegalEntity:countryirtw_shtctw-shtc-72a33b9cb9759f037fda518a74c17a80f14e3afc
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5xl
LegalEntity:countryirtw_shtctw-shtc-3fd002e4405271cce6b18890675cfe167d0f902b
LegalEntity:createdAt2020-04-06us_sam_exclusionsusgsa-s4mrc6xc3
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3q3
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5xl
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3q4
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5xh
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3q6
LegalEntity:createdAt2020-04-10us_sam_exclusionsusgsa-s4mrc86gz
LegalEntity:createdAt2020-04-10us_sam_exclusionsusgsa-s4mrc86gy
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5xj
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100000131118
LegalEntity:id2c8fb8ac678f4604bbad5d5d1d81a5eb39b83637us_sam_exclusionsusgsa-s4mrvr5xh
LegalEntity:ide59caf5712f116e921704e1821395b38616ac9c9us_sam_exclusionsusgsa-s4mrvr3q3
LegalEntity:ida3ff0a867db5139e2532b81f8beae123ac29b4caus_sam_exclusionsusgsa-s4mrc86gy
Organization:idfe96d42c41cb93f6eb337c671b39ac6d211dcebbus_ofac_sdnofac-28286
LegalEntity:id7b921ae90d785d19b82803dd6a41c33dd96881a4us_sam_exclusionsusgsa-s4mrc86gz
LegalEntity:id5d9bb3f98f784d11ce58653357876a831562ddddus_sam_exclusionsusgsa-s4mrc6xc3
LegalEntity:idf44bdee7d7d0e5f0eb0140347085cb40c298351fus_sam_exclusionsusgsa-s4mrvr3q6
Company:id9a256e8b37b03626b181868f3a4a97afff71e712ext_us_ofac_press_releasesofac-pr-a256ed3bca6dceb4e8eb65e0f83286d05efc9dcb
LegalEntity:idb9aa27cac480e8f47f0921ae07aa78decb4e7451us_sam_exclusionsusgsa-s4mrvr3q4
LegalEntity:idfebd4e057e0b44bd8147b12067890bdb64319bb4tw_shtctw-shtc-a09b9f2611b8ad2dd428af04ec7f61cd48d19dd7
LegalEntity:idbc55a4d100198b2bb740e2c416750ee4d6478ac5us_sam_exclusionsusgsa-s4mrvr5xl
LegalEntity:id5bd95cd42e396b5eff39abf3d377bcc703788593tw_shtctw-shtc-3fd002e4405271cce6b18890675cfe167d0f902b
LegalEntity:id4d847de2e5f88d34bf8a45f0a98b769c3ba7f852tw_shtctw-shtc-18717c8a7b750289fd076af00de992f8fdb17d99
LegalEntity:id90102bc08fd8cf06f387841250d8d649bd3babedtw_shtctw-shtc-2292a25487db8ae377a10defa10b30c978230587
Organization:id95e692561fbb19655c2a92552030dfec951111d8us_trade_cslofac-28286
LegalEntity:id4de631e996b91f8253a89b6ab86767ab5190fc12tw_shtctw-shtc-72a33b9cb9759f037fda518a74c17a80f14e3afc
LegalEntity:id0f8029816645b1000656d9eb7a5e99c9b182cd2cus_sam_exclusionsusgsa-s4mrvr5xj
Company:id1a95a1abbd436c608198aca57a71839045459651gem_energy_ownershipgem-own-e100000131118
LegalEntity:idNumber10861569320tw_shtctw-shtc-a09b9f2611b8ad2dd428af04ec7f61cd48d19dd7
Organization:idNumber10861569320engus_ofac_sdnofac-28286
Company:legalFormCogem_energy_ownershipgem-own-e100000131118
Company:mainCountryirgem_energy_ownershipgem-own-e100000131118
LegalEntity:nameSOUTH KAVEH STEEL COMPANYengus_sam_exclusionsusgsa-s4mrc6xc3
Company:nameSouth Kaveh Steel Co.engext_us_ofac_press_releasesofac-pr-a256ed3bca6dceb4e8eb65e0f83286d05efc9dcb
Organization:nameSouth Kaveh Steel Companyengus_ofac_sdnofac-28286
Company:nameKish South Kaveh Steelgem_energy_ownershipgem-own-e100000131118
Company:nameKish South Kaveh Steel Cogem_energy_ownershipgem-own-e100000131118
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