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Kaveh Shargh Steel Co.
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Kaveh Shargh Steel Co.
Source: US OFAC SDN
Program: IRAN-EO13876
Designation Date: 18-Nov-2020
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Basic Information:
Designation Dates: 18-Nov-2020
Addresses: Resalat Expressway, not far from Afriqa Expressway, Bonyad Mostazafan Central Building, Third Floor, Tehran, Iran
Remarks: (Linked To: Kaveh Pars Mining Industries Development Company)
Profile Id: 30418
Countries: Iran
Website: http://kes.co.ir
Additional Sanctions Information -: Subject to Secondary Sanctions
Location: Resalat Expressway, not far from Afriqa Expressway, Bonyad Mostazafan Central Building, Third Floor, Tehran, Iran
Identifications:
Registration Number: 253834 (Iran)
National ID No.: 10102942460 (Iran)
Related List Entries
Aliases (3):
a.k.a.
(strong)
Kaveh East Steel Company
a.k.a.
(strong)
Kaveh Shargh Steel Company
Name
(strong)
شرکت فولاد شرق کاوه
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