Statements: Arvand Kaveh Steel Co.

Canonical ID: NK-aL874tVUWakYfmyfYL55wP · 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
`LegalEntity:id`	cab9e9ec952eb5b76dfa55f7a11fd08bb3e9f6a2	eng	us_sam_exclusions	`usgsa-s4mrfb79q`	2024-06-28
`Organization:id`	0c06ebd5e2a82ae8cd06ab7f6a584cfcaeca0dca	eng	us_ofac_sdn	`ofac-30419`	2024-03-05
`Organization:id`	02bfaa70c74c6477c40be9c30bfb7e73c7e88585		us_trade_csl	`ofac-30419`	2024-05-07