Lists › OFAC SDN › ofac_sdn-28286
SOUTH KAVEH STEEL COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28286.
Programs
Names and aliases
| SOUTH KAVEH STEEL COMPANY | primary |
| SKS CO. | alias (weak) |
| SKS STEEL COMPANY | alias (strong) |
| KISH SOUTH KAVEH STEEL COMPANY | alias (strong) |
| KISH SOUTH KAVEH COMPANY | alias (strong) |
| STEEL KAVEH SOUTH KISH | alias (strong) |
| SOUTH KAVEH STEEL CO. | alias (strong) |
Identifiers
| Registration Number | 7103 | Iran |
| National ID No. | 10861569320 | Iran |
Details
| Countries |  Iran |
| Addresses | No. 1/2 Seventh Ave., North Falamak-zarafshan intersections Phase 4, Shahrak-E Gharb Tehran Iran; Persian Gulf Special Economic Zone, 13th Km Shahid Rajaee Highway Bandar Abbas Hormozgan Iran; Next to Behjat Park, No. 12, Apartment Complex Kaveh Golabi Stre Karimkhan Zand Avenue Tehran Iran; Quds District West District, Phase 4, North Felaamak St., Corner of Seventh Alley, No. 2/1 Tehran 1467883741 Iran; Kish Island Iran |
Remarks (as published)
(Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.