South Kaveh Steel Company

Sanctioned entity

Iran. Named in 7 sanctions listings.

Summary

(also KISH SOUTH KAVEH STEEL COMPANY, SKS STEEL COMPANY, SOUTH KAVEH STEEL CO., STEEL KAVEH SOUTH KISH, KISH SOUTH KAVEH COMPANY, SOUTH KAVEH STEEL CO., STEEL KAVEH SOUTH KISH, KISH SOUTH KAVEH COMPANY)

(also SOUTH KAVEH STEEL COMPANY)

Sanctions and listings7

Listed
16 Feb 2025
Effective
10 Jan 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
6 Apr 2020
Effective
10 Jan 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
10 Jan 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
10 Apr 2020
Effective
10 Jan 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
10 Jan 2020
Iran Sanctions - IRAN-EO13871
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13876, block and IRAN-EO13871
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13876 (Iran)
Executive Order 13871 (Iran)
Programme US-IRANReference 28286treasury.gov ofac.treasury.gov
Listed
10 Apr 2020
Effective
10 Jan 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
10 Jan 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	7103
ID number	10861569320
Registration number	7103
Registration number	7103	Iran
National ID no	10861569320	Iran

Other names13

Also known as12

Kish South Kaveh CompanySKS COشرکت فولاد کاوه جنوب کیشSouth Kaveh Steel Co.Steel Kaveh South KishSKS Steel CompanyKish South Kaveh Steel CompanyKISH SOUTH KAVEH COMPANYKISH SOUTH KAVEH STEEL COMPANYSTEEL KAVEH SOUTH KISHSOUTH KAVEH STEEL CO.SKS STEEL COMPANY

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

SKS Co.

Addresses13

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

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