KAVEH SHARGH STEEL COMPANY

Sanctioned entity

Iran. Named in 4 sanctions listings.

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Summary

(also KAVEH SHARGH STEEL CO.)

(also KAVEH EAST STEEL COMPANY, KAVEH SHARGH STEEL COMPANY, KAVEH EAST STEEL COMPANY, KAVEH SHARGH STEEL COMPANY)

Sanctions and listings4

Listed
16 Feb 2025
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Nov 2020
Iran Sanctions - IRAN-EO13876
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13876 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13876 (Iran)
Programme US-IRANReference 30418treasury.gov ofac.treasury.gov
Listed
25 Nov 2020
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

KAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANYSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByIran

Identifiers5

Identifier	Number	Issued by
ID number	253834
ID number	10102942460
Registration number	253834
National ID no	10102942460	Iran
Registration number	253834	Iran

Other names5

Also known as5

Kaveh Shargh Steel CompanyKaveh East Steel Companyشرکت فولاد شرق کاوهKAVEH EAST STEEL COMPANYKaveh Shargh Steel Co.

Addresses2

Resalat Expressway, not far from Afriqa Expressway, Bonyad Mostazafan Central Building, Third Floor Tehran Iran
TEHRAN, RESALAT EXPRESSWAY, NOT FAR FROM AFRIQA EXPRESSWAY, BONYAD MOSTAZAFAN CENTRAL BUILDING, THIRD FLOOR

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