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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ARVAND KAVEH STEEL CO. · Arvand Kaveh Steel Co · Arvand Kaveh Steel Co. · شرکت فولاد کاوه اروند | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Description | legal entity | [sources] | |||
| ID Number | 14003160402 | [sources] | |||
| Registration number | 2663 · Z6E2LLH9LKS9 | [sources] | |||
| Unique Entity ID | Z6E2LLH9LKS9 | [sources] | |||
| Website | www.aks.co.ir · www.aks.co.ir | [sources] | |||
| Address | Industrial complex, Imam Sadeq AS Road, Arvand Free Zone, Khorramshahr · Iran · KHORRAMSHAHR, INDUSTRIAL COMPLEX, IMAM SADEQ AS ROAD, ARVAND FREE ZONE, KHOUZESTAN, IRN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Industrial complex, Imam Sadeq AS Road, Arvand Free Zone, Khorramshahr | Iran | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Kaveh Pars Mining Industries Development Company Sanctioned entity | - | - | - | |