Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for KAVEH SHARGH STEEL CO., including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See KAVEH SHARGH STEEL CO.'s 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

KAVEH SHARGH STEEL CO. has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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KAVEH SHARGH STEEL CO.

Entity IRAN-EO13876 Block
Added/Updated: November 18, 2020
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Expand a section below to see the full record for KAVEH SHARGH STEEL CO..

Identity Details

Also Known As (Aliases)

  • KAVEH SHARGH STEEL COMPANY A.K.A.
  • KAVEH EAST STEEL COMPANY A.K.A.
Known Addresses 1
  • Resalat Expressway, not far from Afriqa Expressway, Bonyad Mostazafan Central Building, Third Floor, Tehran, Iran
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — November 18, 2020

Legal Authorities

  • Executive Order 13876 (Iran)
Identification & Documents

Identity Documents

  • Registration Number: 253834
  • National ID No.: 10102942460
Additional Information
  • Website: http://kes.co.ir
  • Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.