Last Registry Update: November 10, 2026

Compliance Report

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Relationship Report

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SOUTH KAVEH STEEL COMPANY

Entity IRAN-EO13871 IRAN-EO13876 Block
Added/Updated: January 10, 2020
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Expand a section below to see the full record for SOUTH KAVEH STEEL COMPANY.

Identity Details

Also Known As (Aliases)

  • SKS CO. A.K.A.
  • SKS STEEL COMPANY A.K.A.
  • KISH SOUTH KAVEH STEEL COMPANY A.K.A.
  • KISH SOUTH KAVEH COMPANY A.K.A.
  • STEEL KAVEH SOUTH KISH A.K.A.
  • SOUTH KAVEH STEEL CO. A.K.A.
Known Addresses 5
  • 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
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — January 10, 2020

Legal Authorities

  • Executive Order 13871 (Iran)
  • Executive Order 13876 (Iran)
Identification & Documents

Identity Documents

  • Registration Number: 7103
  • National ID No.: 10861569320
Additional Information
  • 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.