SOUTH KAVEH STEEL COMPANY
A timestamped, audit-ready report on SOUTH KAVEH STEEL COMPANY: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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SOUTH KAVEH STEEL COMPANY has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
- Owned or Controlled By: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY Entity
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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.