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Canonical ID: NK-L2c5yj8CEqNMBf4eXj3yfs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No. 1/2 Seventh Ave., North Falamak-zarafshan intersections, Phase 4, Shahrak-E Gharb, Tehran | eng | us_ofac_sdn | ofac-28286 | |||
Organization:address | Persian Gulf Special Economic Zone, 13th Km Shahid Rajaee Highway, Bandar Abbas | eng | us_ofac_sdn | ofac-28286 | |||
Organization:address | Kish Island | eng | us_ofac_sdn | ofac-28286 | |||
Organization:address | Next to Behjat Park, No. 12, Apartment Complex Kaveh Golabi Stre, Karimkhan Zand Avenue, Tehran | eng | us_ofac_sdn | ofac-28286 | |||
Organization:address | Quds District West District, Phase 4, North Felaamak St., Corner of Seventh Alley, No. 2/1, 1467883741 Tehran | eng | us_ofac_sdn | ofac-28286 | |||
Organization:addressEntity | addr-721afab251b80c873ca160819ba5c56a6b831741 | us_ofac_sdn | ofac-28286 | ||||
Organization:addressEntity | addr-2c45b043f059b9e307a2964dbc678bcd27387656 | us_ofac_sdn | ofac-28286 | ||||
Organization:addressEntity | addr-8566bdcf9c1fe95c0c0c79709f96f122640ffe3f | us_ofac_sdn | ofac-28286 | ||||
Organization:addressEntity | addr-d8449e3356d29fd462409ac1992fd294c0f118cb | us_ofac_sdn | ofac-28286 | ||||
Organization:addressEntity | addr-c3b6427d7df634de52e2d576f9371e7df9707b70 | us_ofac_sdn | ofac-28286 | ||||
Organization:alias | SKS Steel Company | eng | us_ofac_sdn | ofac-28286 | |||
Organization:alias | شرکت فولاد کاوه جنوب کیش | ara | us_ofac_sdn | ofac-28286 | |||
Organization:alias | Steel Kaveh South Kish | eng | us_ofac_sdn | ofac-28286 | |||
Organization:alias | South Kaveh Steel Co. | eng | us_ofac_sdn | ofac-28286 | |||
Organization:alias | Kish South Kaveh Company | eng | us_ofac_sdn | ofac-28286 | |||
Organization:alias | Kish South Kaveh Steel Company | eng | us_ofac_sdn | ofac-28286 | |||
Organization:country | ir | us_ofac_sdn | ofac-28286 | ||||
Organization:id | f06610a1487649053ba37def252536c2f0861a4a | us_ofac_sdn | ofac-28286 | ||||
Organization:idNumber | 10861569320 | eng | us_ofac_sdn | ofac-28286 | |||
Organization:name | South Kaveh Steel Company | eng | us_ofac_sdn | ofac-28286 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-28286 | |||
Organization:registrationNumber | 7103 | eng | us_ofac_sdn | ofac-28286 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28286 | us_ofac_sdn | ofac-28286 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-28286 | ||||
Organization:weakAlias | SKS Co. | eng | us_ofac_sdn | ofac-28286 | |||