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Canonical ID: NK-nJoVAzeEFcNEb2WXfFcu9m · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Resalat Expressway, not far from Afriqa Expressway, Bonyad Mostazafan Central Building, Third Floor, Tehran | eng | us_ofac_sdn | ofac-30418 | |||
Organization:addressEntity | addr-a4ede0856d5b30b232decbb30a42ec236c66339c | eng | us_ofac_sdn | ofac-30418 | |||
Organization:alias | Kaveh East Steel Company | eng | us_ofac_sdn | ofac-30418 | |||
Organization:alias | Kaveh Shargh Steel Company | eng | us_ofac_sdn | ofac-30418 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-30418 | |||
Organization:id | e86b00bfb4d8bae28fabdb7c17777716778e2af4 | eng | us_ofac_sdn | ofac-30418 | |||
Organization:idNumber | 10102942460 | eng | us_ofac_sdn | ofac-30418 | |||
Organization:name | شرکت فولاد شرق کاوه | ara | us_ofac_sdn | ofac-30418 | |||
Organization:name | Kaveh Shargh Steel Co. | eng | us_ofac_sdn | ofac-30418 | |||
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 | eng | us_ofac_sdn | ofac-30418 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-30418 | |||
Organization:website | http://kes.co.ir/ | eng | us_ofac_sdn | ofac-30418 | |||