Statements: KISH SOUTH KAVEH COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
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
Organization:addressQuds District West District, Phase 4, North Felaamak St., Corner of Seventh Alley, No. 2/1, 1467883741 Tehranengus_ofac_sdnofac-28286
Organization:addressKish Islandengus_ofac_sdnofac-28286
Organization:addressEntityaddr-721afab251b80c873ca160819ba5c56a6b831741engus_ofac_sdnofac-28286
Organization:addressEntityaddr-d8449e3356d29fd462409ac1992fd294c0f118cbengus_ofac_sdnofac-28286
Organization:addressEntityaddr-8566bdcf9c1fe95c0c0c79709f96f122640ffe3fengus_ofac_sdnofac-28286
Organization:addressEntityaddr-c3b6427d7df634de52e2d576f9371e7df9707b70engus_ofac_sdnofac-28286
Organization:addressEntityaddr-2c45b043f059b9e307a2964dbc678bcd27387656engus_ofac_sdnofac-28286
Organization:aliasSKS Steel Companyengus_ofac_sdnofac-28286
Organization:aliasشرکت فولاد کاوه جنوب کیشaraus_ofac_sdnofac-28286
Organization:aliasSteel Kaveh South Kishengus_ofac_sdnofac-28286
Organization:aliasKish South Kaveh Steel Companyengus_ofac_sdnofac-28286
Organization:aliasSouth Kaveh Steel Co.engus_ofac_sdnofac-28286
Organization:aliasKish South Kaveh Companyengus_ofac_sdnofac-28286
Organization:countryirengus_ofac_sdnofac-28286
Organization:id7a3af0f698371c91d3388e413bb4ec84659ba916engus_ofac_sdnofac-28286
Organization:idNumber10861569320engus_ofac_sdnofac-28286
Organization:nameSouth Kaveh Steel Companyengus_ofac_sdnofac-28286
Organization:programIdUS-IRANengus_ofac_sdnofac-28286
Organization:registrationNumber7103engus_ofac_sdnofac-28286
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28286engus_ofac_sdnofac-28286
Organization:topicssanctionengus_ofac_sdnofac-28286
Organization:weakAliasSKS Co.engus_ofac_sdnofac-28286
  • 1 - 25 of 25
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting