Statements: KAVEH SHARGH STEEL COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
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
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Raw data: KAVEH SHARGH STEEL COMPANY - OpenSanctions