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 FLOOR, IRNengus_sam_exclusionsusgsa-s4mrfb79p
LegalEntity:addressTEHRAN, RESALAT EXPRESSWAY, NOT FAR FROM AFRIQA EXPRESSWAY, BONYAD MOSTAZAFAN CENTRAL BUILDING, THIRD FLOOR, IRNengus_sam_exclusionsusgsa-s4mrvr5xg
LegalEntity:addressTEHRAN, RESALAT EXPRESSWAY, NOT FAR FROM AFRIQA EXPRESSWAY, BONYAD MOSTAZAFAN CENTRAL BUILDING, THIRD FLOOR, IRNengus_sam_exclusionsusgsa-s4mrvr3q2
Organization:addressResalat Expressway, not far from Afriqa Expressway, Bonyad Mostazafan Central Building, Third Floor, Tehranengus_ofac_sdnofac-30418
LegalEntity:addressResalat Expressway, not far from Afriqa Expressway Tehran Irantw_shtctw-shtc-2ef68673cfa35055cc589d4a17abb4dcee17b324
Company:address~ Tehran Tehran ~ IRAN, Corporate, Iranpermidpermid-5083786719
LegalEntity:addressTEHRAN, RESALAT EXPRESSWAY, NOT FAR FROM AFRIQA EXPRESSWAY, BONYAD MOSTAZAFAN CENTRAL BUILDING, THIRD FLOOR, IRNengus_sam_exclusionsusgsa-s4mrvr5xf
LegalEntity:addressTEHRAN, RESALAT EXPRESSWAY, NOT FAR FROM AFRIQA EXPRESSWAY, BONYAD MOSTAZAFAN CENTRAL BUILDING, THIRD FLOOR, IRNengus_sam_exclusionsusgsa-s4mrvr3q1
Organization:addressEntityaddr-a4ede0856d5b30b232decbb30a42ec236c66339cengus_ofac_sdnofac-30418
LegalEntity:aliasKAVEH EAST STEEL COMPANYtw_shtctw-shtc-2ef68673cfa35055cc589d4a17abb4dcee17b324
LegalEntity:aliasKAVEH SHARGH STEEL COMPANYtw_shtctw-shtc-2ef68673cfa35055cc589d4a17abb4dcee17b324
Organization:aliasKaveh Shargh Steel Companyengus_ofac_sdnofac-30418
Organization:aliasKaveh East Steel Companyengus_ofac_sdnofac-30418
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3q2
Company:countryirengext_us_ofac_press_releasesNK-nJoVAzeEFcNEb2WXfFcu9m
Company:countryirpermidpermid-5083786719
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5xg
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrfb79p
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3q1
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5xf
Organization:countryirengus_ofac_sdnofac-30418
LegalEntity:countryirtw_shtctw-shtc-2ef68673cfa35055cc589d4a17abb4dcee17b324
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3q2
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb79p
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5xf
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3q1
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5xg
LegalEntity:idcc0e4d2640018fdbaf2e4921bd8ac2977d45cebcengus_sam_exclusionsusgsa-s4mrvr3q2
LegalEntity:idddf92d063322b63b379e5d5c00a155e970c1b1ebengus_sam_exclusionsusgsa-s4mrvr3q1
Company:id0b8b2c6d86022e6e2a3a3f66b3fbb5d99721b561ext_us_ofac_press_releasesNK-nJoVAzeEFcNEb2WXfFcu9m
LegalEntity:ida5460b337521675e88d1dddf32f58b50cb5e1966engus_sam_exclusionsusgsa-s4mrvr5xg
Organization:ide86b00bfb4d8bae28fabdb7c17777716778e2af4engus_ofac_sdnofac-30418
LegalEntity:id1c1d33dc44fae31b5fef302fa9cc1f4f29726f11engus_sam_exclusionsusgsa-s4mrfb79p
LegalEntity:id188824111555ea8a52f1b9a17c2f68e29301b1d3tw_shtctw-shtc-2ef68673cfa35055cc589d4a17abb4dcee17b324
Company:id4f4b85360ba71b7f4a9107a4f62be64d40f3f5d8permidpermid-5083786719
Organization:idfe5b2538ad0a3789f7575e96074f885adc42cfd3us_trade_cslofac-30418
LegalEntity:id5d946513d5cad13bcadd2802be50d3133b71f920engus_sam_exclusionsusgsa-s4mrvr5xf
LegalEntity:idNumber10102942460tw_shtctw-shtc-2ef68673cfa35055cc589d4a17abb4dcee17b324
Organization:idNumber10102942460engus_ofac_sdnofac-30418
Company:jurisdictionirpermidpermid-5083786719
Company:nameKaveh Shargh Steel Co.engext_us_ofac_press_releasesNK-nJoVAzeEFcNEb2WXfFcu9m
LegalEntity:nameKAVEH EAST STEEL COMPANYengus_sam_exclusionsusgsa-s4mrvr5xg
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
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
Company:nameShargh Kaveh Steelpermidpermid-5083786719
LegalEntity:nameKAVEH SHARGH STEEL CO.tw_shtctw-shtc-2ef68673cfa35055cc589d4a17abb4dcee17b324
LegalEntity:nameKAVEH EAST STEEL COMPANYengus_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-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 CO.)engus_sam_exclusionsusgsa-s4mrvr5xg
Company:permId5083786719permidpermid-5083786719
Organization:programIdUS-IRANengus_ofac_sdnofac-30418
Organization:registrationNumber253834engus_ofac_sdnofac-30418
Company:sourceUrl https://permid.org/1-5083786719permidpermid-5083786719
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30418engus_ofac_sdnofac-30418
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1185engext_us_ofac_press_releasesNK-nJoVAzeEFcNEb2WXfFcu9m
Company:statusActivepermidpermid-5083786719
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3q1
LegalEntity:topicsexport.controltw_shtctw-shtc-2ef68673cfa35055cc589d4a17abb4dcee17b324
Organization:topicssanctionengus_ofac_sdnofac-30418
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3q2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb79p
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5xf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5xg
Organization:topicssanctionus_trade_cslofac-30418
LegalEntity:uniqueEntityIdYD2VHM8V4PE1engus_sam_exclusionsusgsa-s4mrvr3q2
LegalEntity:uniqueEntityIdSP9YD52DVK48engus_sam_exclusionsusgsa-s4mrfb79p
LegalEntity:uniqueEntityIdYD1SK2VJHPD5engus_sam_exclusionsusgsa-s4mrvr5xf
LegalEntity:uniqueEntityIdYD2VHM8V4PE1engus_sam_exclusionsusgsa-s4mrvr5xg
LegalEntity:uniqueEntityIdYD1SK2VJHPD5engus_sam_exclusionsusgsa-s4mrvr3q1
Organization:website http://kes.co.ir/engus_ofac_sdnofac-30418
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