Lists › OFAC SDN › ofac_sdn-30418
KAVEH SHARGH STEEL CO.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30418.
Programs
Names and aliases
| KAVEH SHARGH STEEL CO. | primary |
| KAVEH SHARGH STEEL COMPANY | alias (strong) |
| KAVEH EAST STEEL COMPANY | alias (strong) |
Identifiers
| Registration Number | 253834 | Iran |
| National ID No. | 10102942460 | Iran |
Details
| Countries |  Iran |
| Addresses | Resalat Expressway, not far from Afriqa Expressway Bonyad Mostazafan Central Building, Third Floor Tehran 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.