Statements: Kaveh Shargh Steel Co.

Canonical ID: NK-nJoVAzeEFcNEb2WXfFcu9m · Entity type: Company (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`	59a99ab825859f88f4871e6f8c6024be9550ba6b	eng	us_ofac_sdn	`ofac-30418`	2024-03-05
`Organization:id`	fe5b2538ad0a3789f7575e96074f885adc42cfd3		us_trade_csl	`ofac-30418`	2024-05-07
`Company:id`	4f4b85360ba71b7f4a9107a4f62be64d40f3f5d8		permid	`permid-5083786719`	2024-01-31
`LegalEntity:id`	beb47fd27907f701f1eea2a742e550d3817195bc	eng	us_sam_exclusions	`usgsa-s4mrfb79p`	2024-06-28