OFAC UID 28286 · SDN · Entity

SOUTH KAVEH STEEL COMPANY

List
SDN
Type
Entity
Programs
IRAN-EO13871IRAN-EO13876
Designated
Jan 10, 2020

Also known as

  • SKS CO. · a.k.a.
  • SKS STEEL COMPANY · a.k.a.
  • KISH SOUTH KAVEH STEEL COMPANY · a.k.a.
  • KISH SOUTH KAVEH COMPANY · a.k.a.
  • STEEL KAVEH SOUTH KISH · a.k.a.
  • SOUTH KAVEH STEEL CO. · a.k.a.

Addresses

  • No. 1/2 Seventh Ave., North Falamak-zarafshan intersections Phase 4, Shahrak-E Gharb Tehran Iran
  • Persian Gulf Special Economic Zone, 13th Km Shahid Rajaee Highway Bandar Abbas Hormozgan Iran
  • Next to Behjat Park, No. 12, Apartment Complex Kaveh Golabi Stre Karimkhan Zand Avenue Tehran Iran
  • Quds District West District, Phase 4, North Felaamak St., Corner of Seventh Alley, No. 2/1 Tehran 1467883741 Iran
  • Kish Island Iran

Identifiers

  • Registration Number: 7103 (Iran)
  • National ID No.: 10861569320 (Iran)
  • Additional Sanctions Information -: Subject to Secondary Sanctions

Remarks

(Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)