SOUTH KAVEH STEEL COMPANY
Restricted
SOUTH KAVEH STEEL COMPANY is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
SOUTH KAVEH STEEL COMPANY is subject to Restricted. See the individual lists below.
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We have found 9 different aliases by which SOUTH KAVEH STEEL COMPANY is known as:
- KISH SOUTH KAVEH COMPANY
- SKS CO.
- STEEL KAVEH SOUTH KISH
- SOUTH KAVEH STEEL CO.
- KISH SOUTH KAVEH STEEL COMPANY；SKS STEEL COMPANY；SKS CO
- SOUTH KAVEH STEEL CO
- SKS CO
- KISH SOUTH KAVEH STEEL COMPANY
- SKS STEEL COMPANY
Country
Iran
Our sanctions database shows 15 different Addresses for SOUTH KAVEH STEEL COMPANY:
Address 1 : Kish Island Ir
Address 2 : No. 1/2 Seventh Ave., North Falamak-zarafshan intersections Phase 4, Shahrak-E Gharb Tehran Iran
Address 3 : No. 1/2 Seventh Ave., North Falamak-zarafshan intersections Phase 4, Shahrak-E Gharb Tehran Iran
Address 4 : (a.)No. 1/2 Seventh Ave., North Falamak-zarafshan intersections, Phase 4, Shahrak-E Gharb, Tehran, Iran(b.)Persian Gulf Special Economic Zone, 13th Km Shahid Rajaee Highway, Bandar Abbas, Hormozgan, Iran(c.)Next to Behjat Park, No. 12, Apartment Complex Kaveh Golabi Stre, Karimkhan Zand Avenue, Tehran, Iran(d.)
Address 5 : Next to Behjat Park, No. 12, Apartment Complex Kaveh Golabi Stre Karimkhan Zand Avenue Tehran Iran
Address 6 : Next to Behjat Park, No. 12, Apartment Complex Kaveh Golabi Stre Karimkhan Zand Avenue Tehran Iran
Address 7 : Quds District West District, Phase 4, North Felaamak St., Corner of Seventh Alley, No. 2/1 Tehran 1467883741 Ir
Address 8 : Quds District West District, Phase 4, North Felaamak St., Corner of Seventh Alley, No. 2/1 Tehran 1467883741 Iran
Address 9 : Kish Island Iran
Address 10 : Quds District West District, Phase 4, North Felaamak St., Corner of Seventh Alley, No. 2/1 Tehran Iran 1467883741
Address 11 : Kish Island Iran
Address 12 : Persian Gulf Special Economic Zone, 13th Km Shahid Rajaee Highway Bandar Abbas Hormozgan Iran
Address 13 : No. 1/2 Seventh Ave., North Falamak-zarafshan intersections Phase 4, Shahrak-E Gharb Tehran Ir
Address 14 : Persian Gulf Special Economic Zone, 13th Km Shahid Rajaee Highway Bandar Abbas Hormozgan Ir
Address 15 : Next to Behjat Park, No. 12, Apartment Complex Kaveh Golabi Stre Karimkhan Zand Avenue Tehran Ir
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 10861569320
ID TYPE : National ID No.
ID NUMBER : 7103
ID TYPE : Registration Number
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SOUTH KAVEH STEEL COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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