Lists › OFAC SDN › ofac_sdn-30419
ARVAND KAVEH STEEL CO.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30419.
Programs
Names and aliases
| ARVAND KAVEH STEEL CO. | primary |
Identifiers
| Registration Number | 2663 | Iran |
| National ID No. | 14003160402 | Iran |
Details
| Countries |  Iran |
| Addresses | Industrial complex, Imam Sadeq AS Road, Arvand Free Zone Khorramshahr Khouzestan 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.