Statements: KAVEH SHARGH STEEL COMPANY

Canonical ID: NK-nJoVAzeEFcNEb2WXfFcu9m · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, RESALAT EXPRESSWAY, NOT FAR FROM AFRIQA EXPRESSWAY, BONYAD MOSTAZAFAN CENTRAL BUILDING, THIRD FLOORengus_sam_exclusionsusgsa-s4mrvr5xf
LegalEntity:addressTEHRAN, RESALAT EXPRESSWAY, NOT FAR FROM AFRIQA EXPRESSWAY, BONYAD MOSTAZAFAN CENTRAL BUILDING, THIRD FLOORengus_sam_exclusionsusgsa-s4mrvr3q2
LegalEntity:addressTEHRAN, RESALAT EXPRESSWAY, NOT FAR FROM AFRIQA EXPRESSWAY, BONYAD MOSTAZAFAN CENTRAL BUILDING, THIRD FLOORengus_sam_exclusionsusgsa-s4mrvr5xg
LegalEntity:addressTEHRAN, RESALAT EXPRESSWAY, NOT FAR FROM AFRIQA EXPRESSWAY, BONYAD MOSTAZAFAN CENTRAL BUILDING, THIRD FLOORengus_sam_exclusionsusgsa-s4mrvr3q1
Organization:addressResalat Expressway, not far from Afriqa Expressway, Bonyad Mostazafan Central Building, Third Floor, Tehranengus_ofac_sdnofac-30418
Company:address~ Tehran Tehran ~ IRAN, Corporate, Iranpermidpermid-5083786719
LegalEntity:addressResalat Expressway, not far from Afriqa Expressway, Bonyad Mostazafan Central Building, Third Floor Tehran Irantw_shtctw-shtc-2ef68673cfa35055cc589d4a17abb4dcee17b324
LegalEntity:addressTEHRAN, RESALAT EXPRESSWAY, NOT FAR FROM AFRIQA EXPRESSWAY, BONYAD MOSTAZAFAN CENTRAL BUILDING, THIRD FLOORengus_sam_exclusionsusgsa-s4mrfb79p
Organization:addressEntityaddr-a4ede0856d5b30b232decbb30a42ec236c66339cus_ofac_sdnofac-30418
Organization:aliasKaveh East Steel Companyengus_ofac_sdnofac-30418
Organization:aliasKaveh Shargh Steel Companyengus_ofac_sdnofac-30418
LegalEntity:aliasKAVEH SHARGH STEEL COMPANYtw_shtctw-shtc-2ef68673cfa35055cc589d4a17abb4dcee17b324
LegalEntity:aliasKAVEH EAST STEEL COMPANYtw_shtctw-shtc-2ef68673cfa35055cc589d4a17abb4dcee17b324
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5xf
Company:countryirpermidpermid-5083786719
Organization:countryirus_ofac_sdnofac-30418
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3q1
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3q2
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrfb79p
LegalEntity:countryirtw_shtctw-shtc-2ef68673cfa35055cc589d4a17abb4dcee17b324
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5xg
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3q1
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5xf
LegalEntity:createdAt2020-11-25us_sam_exclusionsusgsa-s4mrfb79p
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3q2
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5xg
Organization:idfe5b2538ad0a3789f7575e96074f885adc42cfd3us_trade_cslofac-30418
LegalEntity:id8cb46691a776a85d0db1b21764f311bf4a9a6f7eus_sam_exclusionsusgsa-s4mrvr5xf
LegalEntity:idf80871ff5638bb41b64b9ab9d42a96a7cef63931us_sam_exclusionsusgsa-s4mrvr5xg
Organization:id1de061802db6feb96914aa5506e12e04d3308230us_ofac_sdnofac-30418
LegalEntity:ide6a28b8efe0905a925e05429b4b6c29e747388a7tw_shtctw-shtc-2ef68673cfa35055cc589d4a17abb4dcee17b324
Company:id4f4b85360ba71b7f4a9107a4f62be64d40f3f5d8permidpermid-5083786719
LegalEntity:id177c5f1727bfaf46a839eae72b824538f3b3916eus_sam_exclusionsusgsa-s4mrfb79p
LegalEntity:idc234af211d162b483064f8317a0d6f4f067c7c73us_sam_exclusionsusgsa-s4mrvr3q2
LegalEntity:id1411c45cb031ec9c48518bba2709a63e316601e3us_sam_exclusionsusgsa-s4mrvr3q1
Organization:idNumber10102942460engus_ofac_sdnofac-30418
LegalEntity:idNumber10102942460tw_shtctw-shtc-2ef68673cfa35055cc589d4a17abb4dcee17b324
Company:jurisdictionirpermidpermid-5083786719
LegalEntity:nameKAVEH EAST STEEL COMPANYengus_sam_exclusionsusgsa-s4mrvr5xg
Company:nameShargh Kaveh Steelpermidpermid-5083786719
Organization:nameKAVEH SHARGH STEEL CO.us_trade_cslofac-30418
Organization:nameKaveh Shargh Steel Co.engus_ofac_sdnofac-30418
Organization:nameشرکت فولاد شرق کاوهaraus_ofac_sdnofac-30418
LegalEntity:nameKAVEH SHARGH STEEL CO.tw_shtctw-shtc-2ef68673cfa35055cc589d4a17abb4dcee17b324
LegalEntity:nameKAVEH EAST STEEL COMPANYengus_sam_exclusionsusgsa-s4mrvr3q2
LegalEntity:nameKAVEH SHARGH STEEL CO.engus_sam_exclusionsusgsa-s4mrfb79p
LegalEntity:nameKAVEH SHARGH STEEL COMPANYengus_sam_exclusionsusgsa-s4mrvr3q1
LegalEntity:nameKAVEH SHARGH STEEL COMPANYengus_sam_exclusionsusgsa-s4mrvr5xf
LegalEntity:notes(also KAVEH SHARGH STEEL CO.)engus_sam_exclusionsusgsa-s4mrvr3q1
LegalEntity:notes(also KAVEH SHARGH STEEL CO.)engus_sam_exclusionsusgsa-s4mrvr5xf
LegalEntity:notes(also KAVEH SHARGH STEEL CO.)engus_sam_exclusionsusgsa-s4mrvr3q2
LegalEntity:notes(also KAVEH SHARGH STEEL COMPANY, KAVEH EAST STEEL COMPANY, KAVEH SHARGH STEEL COMPANY, KAVEH EAST STEEL COMPANY)engus_sam_exclusionsusgsa-s4mrfb79p
LegalEntity:notes(also KAVEH SHARGH STEEL CO.)engus_sam_exclusionsusgsa-s4mrvr5xg
Company:permId5083786719permidpermid-5083786719
Organization:programIdUS-IRANengus_ofac_sdnofac-30418
Organization:registrationNumber253834engus_ofac_sdnofac-30418
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30418us_ofac_sdnofac-30418
Company:sourceUrl https://permid.org/1-5083786719permidpermid-5083786719
Company:statusActivepermidpermid-5083786719
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5xg
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrfb79p
Organization:topicssanctionus_trade_cslofac-30418
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3q2
LegalEntity:topicsexport.controltw_shtctw-shtc-2ef68673cfa35055cc589d4a17abb4dcee17b324
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3q1
Organization:topicssanctionus_ofac_sdnofac-30418
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5xf
LegalEntity:uniqueEntityIdYD1SK2VJHPD5engus_sam_exclusionsusgsa-s4mrvr3q1
LegalEntity:uniqueEntityIdYD1SK2VJHPD5engus_sam_exclusionsusgsa-s4mrvr5xf
LegalEntity:uniqueEntityIdSP9YD52DVK48engus_sam_exclusionsusgsa-s4mrfb79p
LegalEntity:uniqueEntityIdYD2VHM8V4PE1engus_sam_exclusionsusgsa-s4mrvr5xg
LegalEntity:uniqueEntityIdYD2VHM8V4PE1engus_sam_exclusionsusgsa-s4mrvr3q2
Organization:website http://kes.co.ir/us_ofac_sdnofac-30418
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