Statements: KISH SOUTH KAVEH COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameSKS COtw_shtctw-shtc-2292a25487db8ae377a10defa10b30c978230587
LegalEntity:nameKISH SOUTH KAVEH COMPANYengus_sam_exclusionsusgsa-s4mrvr3q3
LegalEntity:nameKISH SOUTH KAVEH COMPANYengus_sam_exclusionsusgsa-s4mrvr5xh
LegalEntity:nameKISH SOUTH KAVEH STEEL COMPANYengus_sam_exclusionsusgsa-s4mrc86gz
LegalEntity:nameSKS STEEL COMPANYengus_sam_exclusionsusgsa-s4mrc86gy
LegalEntity:nameSOUTH KAVEH STEEL CO.engus_sam_exclusionsusgsa-s4mrvr5xl
LegalEntity:nameSTEEL KAVEH SOUTH KISHengus_sam_exclusionsusgsa-s4mrvr5xj
Company:nameKish South Kaveh Steel Cogem_energy_ownershipgem-own-e100000131118
LegalEntity:nameSOUTH KAVEH STEEL COMPANYengus_sam_exclusionsusgsa-s4mrc6xc3
Company:nameKish South Kaveh Steelgem_energy_ownershipgem-own-e100000131118
LegalEntity:nameSTEEL KAVEH SOUTH KISHengus_sam_exclusionsusgsa-s4mrvr3q4
Company:nameSouth Kaveh Steel Co.engext_us_ofac_press_releasesofac-pr-a256ed3bca6dceb4e8eb65e0f83286d05efc9dcb
LegalEntity:nameSOUTH KAVEH STEEL COMPANYtw_shtctw-shtc-18717c8a7b750289fd076af00de992f8fdb17d99
LegalEntity:nameSOUTH KAVEH STEEL COMPANYtw_shtctw-shtc-a09b9f2611b8ad2dd428af04ec7f61cd48d19dd7
LegalEntity:notes(also SOUTH KAVEH STEEL COMPANY)engus_sam_exclusionsusgsa-s4mrvr3q3
LegalEntity:notes(also SOUTH KAVEH STEEL COMPANY)engus_sam_exclusionsusgsa-s4mrvr5xj
LegalEntity:notes(also SOUTH KAVEH STEEL COMPANY)engus_sam_exclusionsusgsa-s4mrc86gz
LegalEntity:notes(also SOUTH KAVEH STEEL COMPANY)engus_sam_exclusionsusgsa-s4mrc86gy
LegalEntity:notes(also SOUTH KAVEH STEEL COMPANY)engus_sam_exclusionsusgsa-s4mrvr5xh
LegalEntity:notes(also SOUTH KAVEH STEEL COMPANY)engus_sam_exclusionsusgsa-s4mrvr5xl
LegalEntity:notes(also SOUTH KAVEH STEEL COMPANY)engus_sam_exclusionsusgsa-s4mrvr3q6
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.)engus_sam_exclusionsusgsa-s4mrc6xc3
LegalEntity:notes(also SOUTH KAVEH STEEL COMPANY)engus_sam_exclusionsusgsa-s4mrvr3q4
Organization:programIdUS-IRANengus_ofac_sdnofac-28286
Organization:registrationNumber7103engus_ofac_sdnofac-28286
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1185ext_us_ofac_press_releasesofac-pr-a256ed3bca6dceb4e8eb65e0f83286d05efc9dcb
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28286us_ofac_sdnofac-28286
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrc86gy
LegalEntity:topicsexport.controltw_shtctw-shtc-a09b9f2611b8ad2dd428af04ec7f61cd48d19dd7
Organization:topicssanctionus_trade_cslofac-28286
LegalEntity:topicsexport.controltw_shtctw-shtc-72a33b9cb9759f037fda518a74c17a80f14e3afc
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrc6xc3
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3q4
LegalEntity:topicsexport.controltw_shtctw-shtc-18717c8a7b750289fd076af00de992f8fdb17d99
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5xj
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3q6
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrc86gz
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5xh
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3q3
Organization:topicssanctionus_ofac_sdnofac-28286
LegalEntity:topicsexport.controltw_shtctw-shtc-2292a25487db8ae377a10defa10b30c978230587
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5xl
LegalEntity:topicsexport.controltw_shtctw-shtc-3fd002e4405271cce6b18890675cfe167d0f902b
LegalEntity:uniqueEntityIdT6Z6A6NTLPQ4engus_sam_exclusionsusgsa-s4mrc86gy
LegalEntity:uniqueEntityIdYD74FNEQ3K43engus_sam_exclusionsusgsa-s4mrvr3q3
LegalEntity:uniqueEntityIdYDBXNE4KY6U3engus_sam_exclusionsusgsa-s4mrvr3q6
LegalEntity:uniqueEntityIdYD7TCLM7PNE5engus_sam_exclusionsusgsa-s4mrvr5xj
LegalEntity:uniqueEntityIdYDBXNE4KY6U3engus_sam_exclusionsusgsa-s4mrvr5xl
LegalEntity:uniqueEntityIdSGPJM6EWWHX4engus_sam_exclusionsusgsa-s4mrc6xc3
LegalEntity:uniqueEntityIdYD7TCLM7PNE5engus_sam_exclusionsusgsa-s4mrvr3q4
LegalEntity:uniqueEntityIdYD74FNEQ3K43engus_sam_exclusionsusgsa-s4mrvr5xh
LegalEntity:uniqueEntityIdRN7ZNTM84EK8engus_sam_exclusionsusgsa-s4mrc86gz
LegalEntity:weakAliasSKS CO.tw_shtctw-shtc-a09b9f2611b8ad2dd428af04ec7f61cd48d19dd7
LegalEntity:weakAliasSKS COtw_shtctw-shtc-18717c8a7b750289fd076af00de992f8fdb17d99
Company:weakAliasSKS Cogem_energy_ownershipgem-own-e100000131118
Organization:weakAliasSKS Co.engus_ofac_sdnofac-28286
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