OFAC UID 30418 · SDN · Entity
KAVEH SHARGH STEEL CO.
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13876
- Designated
- Nov 18, 2020
Also known as
- KAVEH SHARGH STEEL COMPANY · a.k.a.
- KAVEH EAST STEEL COMPANY · a.k.a.
Addresses
- Resalat Expressway, not far from Afriqa Expressway Bonyad Mostazafan Central Building, Third Floor Tehran Iran
Identifiers
- Registration Number: 253834 (Iran)
- National ID No.: 10102942460 (Iran)
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Website: http://kes.co.ir
Remarks
(Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)