Statements: South Kaveh Steel Company

Canonical ID: NK-L2c5yj8CEqNMBf4eXj3yfs · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	95e692561fbb19655c2a92552030dfec951111d8		us_trade_csl	`ofac-28286`	2024-05-07
`Organization:id`	5ce12b30cfb7bbbfbe64a6b62b4672de0c06c4fd	eng	us_ofac_sdn	`ofac-28286`	2024-03-05
`LegalEntity:id`	d803f26bfdf7095171a9bacd51af0425db8ebcf7	eng	us_sam_exclusions	`usgsa-s4mrc6xc3`	2024-09-10