SOUTH KAVEH STEEL COMPANY

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

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)