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	Lang	Source dataset		Source ID	First seen
`LegalEntity:idNumber`		10102942460		tw_shtc		`tw-shtc-2ef68673cfa35055cc589d4a17abb4dcee17b324`	2025-08-09
`Organization:idNumber`		10102942460	eng	us_ofac_sdn		`ofac-30418`	2024-03-05