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Kaveh Shargh Steel Co.

Sanctioned entity

Kaveh Shargh Steel Co. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KAVEH SHARGH STEEL CO. · Kaveh Shargh Steel Co. · Shargh Kaveh Steel · شرکت فولاد شرق کاوه				[sources]
Other name	Kaveh East Steel Company · Kaveh Shargh Steel Company				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
ID Number	`10102942460`				[sources]
PermID	`5083786719`				[sources]
Registration number	`253834` · `SP9YD52DVK48`				[sources]
Website	kes.co.ir				[sources]
Status	Active				[sources]
Address	Resalat Expressway, not far from Afriqa Expressway, Bonyad Mostazafan Central Building, Third Floor, Tehran · TEHRAN, RESALAT EXPRESSWAY, NOT FAR FROM AFRIQA EXPRESSWAY, BONYAD MOSTAZAFAN CENTRAL BUILDING, THIRD FLOOR, IRN · ~ Tehran Tehran ~ IRAN, Corporate, Iran				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Resalat Expressway, not far from Afriqa Expressway, Bonyad Mostazafan Central Building, Third Floor, Tehran	Iran

Owners
Owner	Percentage held	Start date	End date
Kaveh Pars Mining Industries Development Company	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-11-18	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5083786719 · usgsa-s4mrfb79p · ofac-30418

For experts: raw data explorer

Factsheet Data sources

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