Statements: KISH SOUTH KAVEH COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNo. 1/2 Seventh Ave., North Falamak-zarafshan intersections, Phase 4, Shahrak-E Gharb, Tehran, Iran IRtw_shtctw-shtc-72a33b9cb9759f037fda518a74c17a80f14e3afc
LegalEntity:addressTEHRAN, NO. 1/2 SEVENTH AVE., NORTH FALAMAK-ZARAFSHAN INTERSECTIONS, PHASE 4, SHAHRAK-E GHARB, IRNengus_sam_exclusionsusgsa-s4mrvr5xl
LegalEntity:addressNext to Behjat Park, No. 12, Apartment Complex Kaveh Golabi Stre, Karimkhan Zand Avenue, Tehran, Iran IRtw_shtctw-shtc-2292a25487db8ae377a10defa10b30c978230587
LegalEntity:addressTEHRAN, NO. 1/2 SEVENTH AVE., NORTH FALAMAK-ZARAFSHAN INTERSECTIONS, PHASE 4, SHAHRAK-E GHARB, IRNengus_sam_exclusionsusgsa-s4mrvr3q6
Company:addressIrangem_energy_ownershipgem-own-e100000131118
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 GHARB, IRNengus_sam_exclusionsusgsa-s4mrvr3q4
LegalEntity:addressPersian Gulf Special Economic Zone, 13th Km Shahid Rajaee Highway, Bandar Abbas, Hormozgan, Iran IRtw_shtctw-shtc-3fd002e4405271cce6b18890675cfe167d0f902b
LegalEntity:addressTEHRAN, NO. 1/2 SEVENTH AVE., NORTH FALAMAK-ZARAFSHAN INTERSECTIONS, PHASE 4, SHAHRAK-E GHARB, IRNengus_sam_exclusionsusgsa-s4mrc6xc3
LegalEntity:addressNext to Behjat Park, No. 12, Apartment Complex Kaveh Golabi Stre, Karimkhan Zand Avenue, Tehran, Iran IRtw_shtctw-shtc-72a33b9cb9759f037fda518a74c17a80f14e3afc
LegalEntity:addressPersian Gulf Special Economic Zone, 13th Km Shahid Rajaee Highway, Bandar Abbas, Hormozgan, Iran IRtw_shtctw-shtc-72a33b9cb9759f037fda518a74c17a80f14e3afc
Organization:addressKish Islandengus_ofac_sdnofac-28286
Organization:addressQuds District West District, Phase 4, North Felaamak St., Corner of Seventh Alley, No. 2/1, 1467883741 Tehranengus_ofac_sdnofac-28286
Organization:addressPersian Gulf Special Economic Zone, 13th Km Shahid Rajaee Highway, Bandar Abbasengus_ofac_sdnofac-28286
Organization:addressNo. 1/2 Seventh Ave., North Falamak-zarafshan intersections, Phase 4, Shahrak-E Gharb, Tehranengus_ofac_sdnofac-28286
Organization:addressNext to Behjat Park, No. 12, Apartment Complex Kaveh Golabi Stre, Karimkhan Zand Avenue, Tehranengus_ofac_sdnofac-28286
LegalEntity:addressNo. 1/2 Seventh Ave., North Falamak-zarafshan intersections, Phase 4, Shahrak-E Gharb, Tehran, Iran IRtw_shtctw-shtc-18717c8a7b750289fd076af00de992f8fdb17d99
LegalEntity:addressNo. 1/2 Seventh Ave., North Falamak-zarafshan intersections Tehran Irantw_shtctw-shtc-a09b9f2611b8ad2dd428af04ec7f61cd48d19dd7
LegalEntity:addressPersian Gulf Special Economic Zone, 13th Km Shahid Rajaee Highway Bandar Abbas Hormozgan Irantw_shtctw-shtc-a09b9f2611b8ad2dd428af04ec7f61cd48d19dd7
LegalEntity:addressNext to Behjat Park, No. 12, Apartment Complex Kaveh Golabi Stre, Karimkhan Zand Avenue, Tehran, Iran IRtw_shtctw-shtc-18717c8a7b750289fd076af00de992f8fdb17d99
LegalEntity:addressTEHRAN, NO. 1/2 SEVENTH AVE., NORTH FALAMAK-ZARAFSHAN INTERSECTIONS, PHASE 4, SHAHRAK-E GHARB, IRNengus_sam_exclusionsusgsa-s4mrvr3q3
LegalEntity:addressPersian Gulf Special Economic Zone, 13th Km Shahid Rajaee Highway, Bandar Abbas, Hormozgan, Iran IRtw_shtctw-shtc-18717c8a7b750289fd076af00de992f8fdb17d99
LegalEntity:addressTEHRAN, NO. 1/2 SEVENTH AVE., NORTH FALAMAK-ZARAFSHAN INTERSECTIONS, PHASE 4, SHAHRAK-E GHARB, IRNengus_sam_exclusionsusgsa-s4mrvr5xj
LegalEntity:addressNext to Behjat Park, No. 12, Apartment Complex Kaveh Golabi Stre, Karimkhan Zand Avenue, Tehran, Iran IRtw_shtctw-shtc-3fd002e4405271cce6b18890675cfe167d0f902b
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 Tehran Irantw_shtctw-shtc-a09b9f2611b8ad2dd428af04ec7f61cd48d19dd7
LegalEntity:addressNo. 1/2 Seventh Ave., North Falamak-zarafshan intersections, Phase 4, Shahrak-E Gharb, Tehran, Iran IRtw_shtctw-shtc-3fd002e4405271cce6b18890675cfe167d0f902b
LegalEntity:addressTEHRAN, NO. 1/2 SEVENTH AVE., NORTH FALAMAK-ZARAFSHAN INTERSECTIONS, PHASE 4, SHAHRAK-E GHARB, IRNengus_sam_exclusionsusgsa-s4mrvr5xh
Organization:addressEntityaddr-721afab251b80c873ca160819ba5c56a6b831741engus_ofac_sdnofac-28286
Organization:addressEntityaddr-2c45b043f059b9e307a2964dbc678bcd27387656engus_ofac_sdnofac-28286
Organization:addressEntityaddr-d8449e3356d29fd462409ac1992fd294c0f118cbengus_ofac_sdnofac-28286
Organization:addressEntityaddr-c3b6427d7df634de52e2d576f9371e7df9707b70engus_ofac_sdnofac-28286
Organization:addressEntityaddr-8566bdcf9c1fe95c0c0c79709f96f122640ffe3fengus_ofac_sdnofac-28286
LegalEntity:aliasSOUTH KAVEH STEEL CO.tw_shtctw-shtc-a09b9f2611b8ad2dd428af04ec7f61cd48d19dd7
LegalEntity:aliasSKS STEEL COMPANYtw_shtctw-shtc-18717c8a7b750289fd076af00de992f8fdb17d99
LegalEntity:aliasKISH SOUTH KAVEH STEEL COMPANYtw_shtctw-shtc-18717c8a7b750289fd076af00de992f8fdb17d99
LegalEntity:aliasSTEEL KAVEH SOUTH KISHtw_shtctw-shtc-a09b9f2611b8ad2dd428af04ec7f61cd48d19dd7
LegalEntity:aliasSKS STEEL COMPANYtw_shtctw-shtc-a09b9f2611b8ad2dd428af04ec7f61cd48d19dd7
LegalEntity:aliasKISH SOUTH KAVEH STEEL COMPANYtw_shtctw-shtc-a09b9f2611b8ad2dd428af04ec7f61cd48d19dd7
LegalEntity:aliasKISH SOUTH KAVEH COMPANYtw_shtctw-shtc-a09b9f2611b8ad2dd428af04ec7f61cd48d19dd7
Organization:aliasKish South Kaveh Steel Companyengus_ofac_sdnofac-28286
Organization:aliasشرکت فولاد کاوه جنوب کیشaraus_ofac_sdnofac-28286
Organization:aliasSouth Kaveh Steel Co.engus_ofac_sdnofac-28286
Organization:aliasSteel Kaveh South Kishengus_ofac_sdnofac-28286
Organization:aliasSKS Steel Companyengus_ofac_sdnofac-28286
Organization:aliasKish South Kaveh Companyengus_ofac_sdnofac-28286
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5xl
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5xj
LegalEntity:countryirtw_shtctw-shtc-72a33b9cb9759f037fda518a74c17a80f14e3afc
LegalEntity:countryirtw_shtctw-shtc-3fd002e4405271cce6b18890675cfe167d0f902b
Company:countryirgem_energy_ownershipgem-own-e100000131118
LegalEntity:countryirtw_shtctw-shtc-18717c8a7b750289fd076af00de992f8fdb17d99
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5xh
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3q4
LegalEntity:countryirtw_shtctw-shtc-a09b9f2611b8ad2dd428af04ec7f61cd48d19dd7
Company:countryirengext_us_ofac_press_releasesNK-L2c5yj8CEqNMBf4eXj3yfs
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrc6xc3
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3q3
LegalEntity:countryirtw_shtctw-shtc-2292a25487db8ae377a10defa10b30c978230587
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3q6
Organization:countryirengus_ofac_sdnofac-28286
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5xj
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5xh
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5xl
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86gz
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3q3
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3q4
LegalEntity:createdAt2020-04-06engus_sam_exclusionsusgsa-s4mrc6xc3
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86gy
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3q6
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100000131118
Organization:id95e692561fbb19655c2a92552030dfec951111d8us_trade_cslofac-28286
LegalEntity:id90102bc08fd8cf06f387841250d8d649bd3babedtw_shtctw-shtc-2292a25487db8ae377a10defa10b30c978230587
LegalEntity:id4de631e996b91f8253a89b6ab86767ab5190fc12tw_shtctw-shtc-72a33b9cb9759f037fda518a74c17a80f14e3afc
Company:id1a95a1abbd436c608198aca57a71839045459651gem_energy_ownershipgem-own-e100000131118
LegalEntity:id20b1c1494bef3b6f10d1419a928231873ca678f9engus_sam_exclusionsusgsa-s4mrvr5xl
LegalEntity:idcd00734404d59dd967b6d7485566d6d9e65b5d24engus_sam_exclusionsusgsa-s4mrc86gz
LegalEntity:id7bd15a8efa1fd8eee17fee2d26c1c11fd7ad5032engus_sam_exclusionsusgsa-s4mrc6xc3
LegalEntity:id5bd95cd42e396b5eff39abf3d377bcc703788593tw_shtctw-shtc-3fd002e4405271cce6b18890675cfe167d0f902b
LegalEntity:id167681f978256d3ccd5aca626b96d0590ef3a924engus_sam_exclusionsusgsa-s4mrvr5xh
LegalEntity:id74162c47b319df8ce1a15c25cb3754528d092b4ctw_shtctw-shtc-a09b9f2611b8ad2dd428af04ec7f61cd48d19dd7
LegalEntity:id41df58efcc90bf9dcc2233298aa09c701595ecc3engus_sam_exclusionsusgsa-s4mrvr3q4
LegalEntity:id4d847de2e5f88d34bf8a45f0a98b769c3ba7f852tw_shtctw-shtc-18717c8a7b750289fd076af00de992f8fdb17d99
LegalEntity:idbacf56827cfa4384be31786a1b8ded5b4eb0cbbfengus_sam_exclusionsusgsa-s4mrvr3q3
LegalEntity:ida8c33217c53168418613c916b9b9710a9e8b96b9engus_sam_exclusionsusgsa-s4mrvr5xj
Company:ide5a6129b20e418513bbb940a81f4ec8a6799d4b6ext_us_ofac_press_releasesNK-L2c5yj8CEqNMBf4eXj3yfs
Organization:id7a3af0f698371c91d3388e413bb4ec84659ba916engus_ofac_sdnofac-28286
LegalEntity:id15bd53ae3a4f2728a016d3e503d53d41c195d2e1engus_sam_exclusionsusgsa-s4mrc86gy
LegalEntity:id8175cd8699f9cd86d26a22dbe77e4be6992d1e33engus_sam_exclusionsusgsa-s4mrvr3q6
Organization:idNumber10861569320engus_ofac_sdnofac-28286
LegalEntity:idNumber10861569320tw_shtctw-shtc-a09b9f2611b8ad2dd428af04ec7f61cd48d19dd7
Company:legalFormCogem_energy_ownershipgem-own-e100000131118
Company:mainCountryirgem_energy_ownershipgem-own-e100000131118
LegalEntity:nameSKS STEEL COMPANYengus_sam_exclusionsusgsa-s4mrc86gy
Company:nameKish South Kaveh Steelgem_energy_ownershipgem-own-e100000131118
Organization:nameSOUTH KAVEH STEEL COMPANYus_trade_cslofac-28286
LegalEntity:nameKISH SOUTH KAVEH COMPANYengus_sam_exclusionsusgsa-s4mrvr3q3
LegalEntity:nameKISH SOUTH KAVEH COMPANYengus_sam_exclusionsusgsa-s4mrvr5xh
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