Statements: SOUTH KAVEH STEEL CO.

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	KISH SOUTH KAVEH COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr3q3`	2025-02-18
`LegalEntity:name`	KISH SOUTH KAVEH COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr5xh`	2025-02-18
`LegalEntity:name`	KISH SOUTH KAVEH STEEL COMPANY	eng	us_sam_exclusions	`usgsa-s4mrc86gz`	2024-06-14
`LegalEntity:name`	SKS STEEL COMPANY	eng	us_sam_exclusions	`usgsa-s4mrc86gy`	2024-06-14
`LegalEntity:name`	SOUTH KAVEH STEEL CO.	eng	us_sam_exclusions	`usgsa-s4mrvr3q6`	2025-02-18
`LegalEntity:name`	SOUTH KAVEH STEEL CO.	eng	us_sam_exclusions	`usgsa-s4mrvr5xl`	2025-02-18
`LegalEntity:name`	SOUTH KAVEH STEEL COMPANY	eng	us_sam_exclusions	`usgsa-s4mrc6xc3`	2024-06-14
`LegalEntity:name`	STEEL KAVEH SOUTH KISH	eng	us_sam_exclusions	`usgsa-s4mrvr3q4`	2025-02-18
`LegalEntity:name`	STEEL KAVEH SOUTH KISH	eng	us_sam_exclusions	`usgsa-s4mrvr5xj`	2025-02-18
`Company:name`	Kish South Kaveh Steel Co		gem_energy_ownership	`gem-own-e100000131118`	2024-06-30
`Company:name`	Kish South Kaveh Steel		gem_energy_ownership	`gem-own-e100000131118`	2024-06-30
`LegalEntity:notes`	(also SOUTH KAVEH STEEL COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrc86gy`	2025-07-23
`LegalEntity:notes`	(also SOUTH KAVEH STEEL COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrvr3q6`	2025-07-23
`LegalEntity:notes`	(also SOUTH KAVEH STEEL COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrvr5xj`	2025-07-23
`LegalEntity:notes`	(also SOUTH KAVEH STEEL COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrvr3q3`	2025-07-23
`LegalEntity:notes`	(also SOUTH KAVEH STEEL COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrc86gz`	2025-07-23
`LegalEntity:notes`	(also SOUTH KAVEH STEEL COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrvr5xl`	2025-07-23
`LegalEntity:notes`	(also SOUTH KAVEH STEEL COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrvr3q4`	2025-07-23
`LegalEntity:notes`	(also SKS STEEL COMPANY, KISH SOUTH KAVEH STEEL COMPANY, KISH SOUTH KAVEH COMPANY, STEEL KAVEH SOUTH KISH, SOUTH KAVEH STEEL CO., KISH SOUTH KAVEH COMPANY, STEEL KAVEH SOUTH KISH, SOUTH KAVEH STEEL CO.)	eng	us_sam_exclusions	`usgsa-s4mrc6xc3`	2025-07-23
`LegalEntity:notes`	(also SOUTH KAVEH STEEL COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrvr5xh`	2025-07-23
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-28286`	2025-06-02
`Organization:registrationNumber`	7103	eng	us_ofac_sdn	`ofac-28286`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28286	eng	us_ofac_sdn	`ofac-28286`	2023-04-20
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrc86gy`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrvr5xl`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrc86gz`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrc6xc3`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrvr5xh`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrvr3q3`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrvr3q4`	2025-12-29
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-28286`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-a09b9f2611b8ad2dd428af04ec7f61cd48d19dd7`	2025-08-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-2292a25487db8ae377a10defa10b30c978230587`	2025-07-21
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-72a33b9cb9759f037fda518a74c17a80f14e3afc`	2025-07-21
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrvr5xj`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-3fd002e4405271cce6b18890675cfe167d0f902b`	2025-07-21
`Organization:topics`	sanction		us_trade_csl	`ofac-28286`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-18717c8a7b750289fd076af00de992f8fdb17d99`	2025-07-21
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrvr3q6`	2025-12-29
`LegalEntity:uniqueEntityId`	YD7TCLM7PNE5	eng	us_sam_exclusions	`usgsa-s4mrvr5xj`	2025-02-18
`LegalEntity:uniqueEntityId`	RN7ZNTM84EK8	eng	us_sam_exclusions	`usgsa-s4mrc86gz`	2024-12-03
`LegalEntity:uniqueEntityId`	YDBXNE4KY6U3	eng	us_sam_exclusions	`usgsa-s4mrvr3q6`	2025-02-18
`LegalEntity:uniqueEntityId`	YD74FNEQ3K43	eng	us_sam_exclusions	`usgsa-s4mrvr3q3`	2025-02-18
`LegalEntity:uniqueEntityId`	SGPJM6EWWHX4	eng	us_sam_exclusions	`usgsa-s4mrc6xc3`	2024-12-03
`LegalEntity:uniqueEntityId`	T6Z6A6NTLPQ4	eng	us_sam_exclusions	`usgsa-s4mrc86gy`	2024-12-03
`LegalEntity:uniqueEntityId`	YDBXNE4KY6U3	eng	us_sam_exclusions	`usgsa-s4mrvr5xl`	2025-02-18
`LegalEntity:uniqueEntityId`	YD7TCLM7PNE5	eng	us_sam_exclusions	`usgsa-s4mrvr3q4`	2025-02-18
`LegalEntity:uniqueEntityId`	YD74FNEQ3K43	eng	us_sam_exclusions	`usgsa-s4mrvr5xh`	2025-02-18
`Company:weakAlias`	SKS Co		gem_energy_ownership	`gem-own-e100000131118`	2024-06-30
`Organization:weakAlias`	SKS Co.	eng	us_ofac_sdn	`ofac-28286`	2023-04-20
`LegalEntity:weakAlias`	SKS CO		tw_shtc	`tw-shtc-18717c8a7b750289fd076af00de992f8fdb17d99`	2025-11-12
`LegalEntity:weakAlias`	SKS CO.		tw_shtc	`tw-shtc-a09b9f2611b8ad2dd428af04ec7f61cd48d19dd7`	2025-11-12

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