Statements: Arvand Kaveh Steel Co.

Canonical ID: NK-aL874tVUWakYfmyfYL55wP · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:country`	ir	us_ofac_sdn	`ofac-30419`	2023-04-20
`LegalEntity:country`	ir	tw_shtc	`tw-shtc-9f5caf264625f941fec19e3580c82f145aa3d359`	2025-07-21
`LegalEntity:country`	ir	us_sam_exclusions	`usgsa-s4mrfb79q`	2024-06-14
`Company:country`	ir	gem_energy_ownership	`gem-own-e100000131103`	2024-06-30