Statements: KAVEH SHARGH STEEL COMPANY

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:createdAt`	2025-02-16	us_sam_exclusions	`usgsa-s4mrvr3q2`	2025-02-18
`LegalEntity:createdAt`	2025-02-16	us_sam_exclusions	`usgsa-s4mrvr5xg`	2025-02-18
`LegalEntity:createdAt`	2020-11-25	us_sam_exclusions	`usgsa-s4mrfb79p`	2024-06-14
`LegalEntity:createdAt`	2025-02-16	us_sam_exclusions	`usgsa-s4mrvr3q1`	2025-02-18
`LegalEntity:createdAt`	2025-02-16	us_sam_exclusions	`usgsa-s4mrvr5xf`	2025-02-18