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
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm1185	ext_us_ofac_press_releases	`ofac-pr-d80b1ae15c38b02b71bdbe4550f31c65044daa61`	2026-01-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30418	us_ofac_sdn	`ofac-30418`	2023-04-20
`Company:sourceUrl`	https://permid.org/1-5083786719	permid	`permid-5083786719`	2024-01-31