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	Lang	Source dataset	Source ID	First seen
`Company:id`	0e67a3bcae262a584c44da562f3d30f23e7a3aab		gem_energy_ownership	`gem-own-e100000131103`	2024-06-30
`Organization:id`	02bfaa70c74c6477c40be9c30bfb7e73c7e88585		us_trade_csl	`ofac-30419`	2024-05-07
`LegalEntity:id`	4edb9ac5c95e1e911033bf28a526e3581d34f563	eng	us_sam_exclusions	`usgsa-s4mrfb79q`	2025-02-23
`Organization:id`	511b2bafc239cc23c7e58084e0bdad86224d515d	eng	us_ofac_sdn	`ofac-30419`	2025-06-02