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Canonical ID: NK-nJoVAzeEFcNEb2WXfFcu9m · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Tehran, Resalat Expressway, not far from Afriqa Expressway, Bonyad Mostazafan Central Building, Third Floor | eng | us_ofac_sdn | ofac-30418 | |||
LegalEntity:address | TEHRAN, RESALAT EXPRESSWAY, NOT FAR FROM AFRIQA EXPRESSWAY, BONYAD MOSTAZAFAN CENTRAL BUILDING, THIRD FLOOR | eng | us_sam_exclusions | usgsa-s4mrvr3q2 | |||
LegalEntity:address | TEHRAN, RESALAT EXPRESSWAY, NOT FAR FROM AFRIQA EXPRESSWAY, BONYAD MOSTAZAFAN CENTRAL BUILDING, THIRD FLOOR | eng | us_sam_exclusions | usgsa-s4mrvr3q1 | |||
LegalEntity:address | TEHRAN, RESALAT EXPRESSWAY, NOT FAR FROM AFRIQA EXPRESSWAY, BONYAD MOSTAZAFAN CENTRAL BUILDING, THIRD FLOOR | eng | us_sam_exclusions | usgsa-s4mrfb79p | |||
LegalEntity:address | TEHRAN, RESALAT EXPRESSWAY, NOT FAR FROM AFRIQA EXPRESSWAY, BONYAD MOSTAZAFAN CENTRAL BUILDING, THIRD FLOOR | eng | us_sam_exclusions | usgsa-s4mrvr5xg | |||
LegalEntity:address | Resalat Expressway, not far from Afriqa Expressway, Bonyad Mostazafan Central Building, Third Floor Tehran Iran | tw_shtc | tw-shtc-2ef68673cfa35055cc589d4a17abb4dcee17b324 | ||||
Company:address | ~ Tehran Tehran ~ IRAN, Corporate, Iran | permid | permid-5083786719 | ||||
LegalEntity:address | TEHRAN, RESALAT EXPRESSWAY, NOT FAR FROM AFRIQA EXPRESSWAY, BONYAD MOSTAZAFAN CENTRAL BUILDING, THIRD FLOOR | eng | us_sam_exclusions | usgsa-s4mrvr5xf | |||
Organization:addressEntity | addr-febed84c74b906cf897ee1a5ed139d543fb6a66e | us_ofac_sdn | ofac-30418 | ||||
LegalEntity:alias | KAVEH SHARGH STEEL COMPANY | tw_shtc | tw-shtc-2ef68673cfa35055cc589d4a17abb4dcee17b324 | ||||
Organization:alias | Kaveh East Steel Company | eng | us_ofac_sdn | ofac-30418 | |||
Organization:alias | Kaveh Shargh Steel Company | eng | us_ofac_sdn | ofac-30418 | |||
LegalEntity:alias | KAVEH EAST STEEL COMPANY | tw_shtc | tw-shtc-2ef68673cfa35055cc589d4a17abb4dcee17b324 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-2ef68673cfa35055cc589d4a17abb4dcee17b324 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvr5xf | ||||
Company:country | ir | ext_us_ofac_press_releases | ofac-pr-d80b1ae15c38b02b71bdbe4550f31c65044daa61 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvr3q2 | ||||
Company:country | ir | permid | permid-5083786719 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvr5xg | ||||
Organization:country | ir | us_ofac_sdn | ofac-30418 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrfb79p | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvr3q1 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5xf | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5xg | ||||
LegalEntity:createdAt | 2020-11-25 | us_sam_exclusions | usgsa-s4mrfb79p | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3q2 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3q1 | ||||
LegalEntity:id | 8cb46691a776a85d0db1b21764f311bf4a9a6f7e | us_sam_exclusions | usgsa-s4mrvr5xf | ||||
Company:id | 43e3aa70c204437538ad4117d2bb97a8eb19c3f3 | ext_us_ofac_press_releases | ofac-pr-d80b1ae15c38b02b71bdbe4550f31c65044daa61 | ||||
LegalEntity:id | 177c5f1727bfaf46a839eae72b824538f3b3916e | us_sam_exclusions | usgsa-s4mrfb79p | ||||
Company:id | 4f4b85360ba71b7f4a9107a4f62be64d40f3f5d8 | permid | permid-5083786719 | ||||
Organization:id | fe5b2538ad0a3789f7575e96074f885adc42cfd3 | us_trade_csl | ofac-30418 | ||||
LegalEntity:id | f80871ff5638bb41b64b9ab9d42a96a7cef63931 | us_sam_exclusions | usgsa-s4mrvr5xg | ||||
LegalEntity:id | e6a28b8efe0905a925e05429b4b6c29e747388a7 | tw_shtc | tw-shtc-2ef68673cfa35055cc589d4a17abb4dcee17b324 | ||||
LegalEntity:id | 1411c45cb031ec9c48518bba2709a63e316601e3 | us_sam_exclusions | usgsa-s4mrvr3q1 | ||||
LegalEntity:id | c234af211d162b483064f8317a0d6f4f067c7c73 | us_sam_exclusions | usgsa-s4mrvr3q2 | ||||
Organization:id | 0f7d5f5a3de026e1a924bca18d4c86d47576b54d | us_ofac_sdn | ofac-30418 | ||||
LegalEntity:idNumber | 10102942460 | tw_shtc | tw-shtc-2ef68673cfa35055cc589d4a17abb4dcee17b324 | ||||
Organization:idNumber | 10102942460 | eng | us_ofac_sdn | ofac-30418 | |||
Company:jurisdiction | ir | permid | permid-5083786719 | ||||
Organization:name | KAVEH SHARGH STEEL CO. | us_trade_csl | ofac-30418 | ||||
LegalEntity:name | KAVEH SHARGH STEEL CO. | tw_shtc | tw-shtc-2ef68673cfa35055cc589d4a17abb4dcee17b324 | ||||
LegalEntity:name | KAVEH EAST STEEL COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr3q2 | |||
LegalEntity:name | KAVEH EAST STEEL COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr5xg | |||
LegalEntity:name | KAVEH SHARGH STEEL CO. | eng | us_sam_exclusions | usgsa-s4mrfb79p | |||
LegalEntity:name | KAVEH SHARGH STEEL COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr3q1 | |||
LegalEntity:name | KAVEH SHARGH STEEL COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr5xf | |||
Organization:name | Kaveh Shargh Steel Co. | eng | us_ofac_sdn | ofac-30418 | |||
Organization:name | شرکت فولاد شرق کاوه | ara | us_ofac_sdn | ofac-30418 | |||
Company:name | Shargh Kaveh Steel | permid | permid-5083786719 | ||||
Company:name | Kaveh Shargh Steel Co. | eng | ext_us_ofac_press_releases | ofac-pr-d80b1ae15c38b02b71bdbe4550f31c65044daa61 | |||
LegalEntity:notes | (also KAVEH SHARGH STEEL COMPANY, KAVEH EAST STEEL COMPANY, KAVEH SHARGH STEEL COMPANY, KAVEH EAST STEEL COMPANY) | eng | us_sam_exclusions | usgsa-s4mrfb79p | |||
LegalEntity:notes | (also KAVEH SHARGH STEEL CO.) | eng | us_sam_exclusions | usgsa-s4mrvr3q1 | |||
LegalEntity:notes | (also KAVEH SHARGH STEEL CO.) | eng | us_sam_exclusions | usgsa-s4mrvr3q2 | |||
LegalEntity:notes | (also KAVEH SHARGH STEEL CO.) | eng | us_sam_exclusions | usgsa-s4mrvr5xg | |||
LegalEntity:notes | (also KAVEH SHARGH STEEL CO.) | eng | us_sam_exclusions | usgsa-s4mrvr5xf | |||
Company:permId | 5083786719 | permid | permid-5083786719 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-30418 | |||
Organization:registrationNumber | 253834 | eng | us_ofac_sdn | ofac-30418 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30418 | us_ofac_sdn | ofac-30418 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm1185 | ext_us_ofac_press_releases | ofac-pr-d80b1ae15c38b02b71bdbe4550f31c65044daa61 | ||||
Company:sourceUrl | https://permid.org/1-5083786719 | permid | permid-5083786719 | ||||
Company:status | Active | permid | permid-5083786719 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-30418 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3q2 | ||||
Organization:topics | sanction | us_trade_csl | ofac-30418 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5xf | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2ef68673cfa35055cc589d4a17abb4dcee17b324 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5xg | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrfb79p | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3q1 | ||||
LegalEntity:uniqueEntityId | YD2VHM8V4PE1 | eng | us_sam_exclusions | usgsa-s4mrvr3q2 | |||
LegalEntity:uniqueEntityId | YD2VHM8V4PE1 | eng | us_sam_exclusions | usgsa-s4mrvr5xg | |||
LegalEntity:uniqueEntityId | YD1SK2VJHPD5 | eng | us_sam_exclusions | usgsa-s4mrvr3q1 | |||
LegalEntity:uniqueEntityId | SP9YD52DVK48 | eng | us_sam_exclusions | usgsa-s4mrfb79p | |||
LegalEntity:uniqueEntityId | YD1SK2VJHPD5 | eng | us_sam_exclusions | usgsa-s4mrvr5xf | |||
Organization:website | http://kes.co.ir/ | us_ofac_sdn | ofac-30418 | ||||