KAVEH SHARGH STEEL CO
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KAVEH SHARGH STEEL CO is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 2 different aliases by which KAVEH SHARGH STEEL CO is known as:
- KAVEH SHARGH STEEL COMPANY
- KAVEH EAST STEEL COMPANY
Country
Iran
Our sanctions database shows 3 different Addresses for KAVEH SHARGH STEEL CO:
Address 1 : Resalat Expressway, not far from Afriqa Expressway Bonyad Mostazafan Central Building, Third Floor Tehran Ir
Address 2 : Resalat Expressway, not far from Afriqa Expressway Bonyad Mostazafan Central Building, Third Floor Tehran Iran
Address 3 : Resalat Expressway, not far from Afriqa Expressway Bonyad Mostazafan Central Building, Third Floor Tehran Iran
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : http://kes.co.ir
ID TYPE : Website
ID NUMBER : 10102942460
ID TYPE : National ID No.
ID NUMBER : 253834
ID TYPE : Registration Number
View Notes
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KAVEH SHARGH STEEL CO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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