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Arvand Kaveh Steel Co.
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Arvand Kaveh 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: Industrial complex, Imam Sadeq AS Road, Arvand Free Zone, Khorramshahr, Khouzestan, Iran
Remarks: (Linked To: Kaveh Pars Mining Industries Development Company)
Profile Id: 30419
Countries: Iran
Website: http://www.aks.co.ir/
Additional Sanctions Information -: Subject to Secondary Sanctions
Location: Industrial complex, Imam Sadeq AS Road, Arvand Free Zone, Khorramshahr, Khouzestan, Iran
Identifications:
Registration Number: 2663 (Iran)
National ID No.: 14003160402 (Iran)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
Name
(strong) 		شرکت فولاد کاوه اروند
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