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South Kaveh Steel Company
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: South Kaveh Steel Company
Source: US OFAC SDN
Program: IRAN-EO13871 IRAN-EO13876
Designation Date: 10-Jan-2020
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Basic Information:
Designation Dates: 10-Jan-2020 ; 10-Jan-2020
Addresses: No. 1/2 Seventh Ave., North Falamak-zarafshan intersections, Phase 4, Shahrak-E Gharb, Tehran, Iran
Kish Island, Iran
Persian Gulf Special Economic Zone, 13th Km Shahid Rajaee Highway, Bandar Abbas, Hormozgan, Iran
Quds District West District, Phase 4, North Felaamak St., Corner of Seventh Alley, No. 2/1, Tehran, 1467883741, Iran
Next to Behjat Park, No. 12, Apartment Complex Kaveh Golabi Stre, Karimkhan Zand Avenue, Tehran, Iran
Remarks: (Linked To: Kaveh Pars Mining Industries Development Company)
Profile Id: 28286
Countries: Iran
Additional Sanctions Information -: Subject to Secondary Sanctions
Location: No. 1/2 Seventh Ave., North Falamak-zarafshan intersections, Phase 4, Shahrak-E Gharb, Tehran, Iran
Location: Persian Gulf Special Economic Zone, 13th Km Shahid Rajaee Highway, Bandar Abbas, Hormozgan, Iran
Location: Next to Behjat Park, No. 12, Apartment Complex Kaveh Golabi Stre, Karimkhan Zand Avenue, Tehran, Iran
Location: Quds District West District, Phase 4, North Felaamak St., Corner of Seventh Alley, No. 2/1, Tehran, 1467883741, Iran
Location: Kish Island, Iran
Identifications:
Registration Number: 7103 (Iran)
National ID No.: 10861569320 (Iran)
Related List Entries
Aliases (7):
a.k.a.
(strong)
Kish South Kaveh Company
a.k.a.
(strong)
Kish South Kaveh Steel Company
a.k.a.
(weak)
SKS Co.
a.k.a.
(strong)
SKS Steel Company
a.k.a.
(strong)
South Kaveh Steel Co.
a.k.a.
(strong)
Steel Kaveh South Kish
a.k.a.
(strong)
شرکت فولاد کاوه جنوب کیش
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