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)