Arvand Kaveh Steel Co.

Sanctioned entity

Iran. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
25 Nov 2020
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 30419treasury.gov ofac.treasury.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	14003160402
ID number	2663
Registration number	2663
National ID no	14003160402	Iran
Registration number	2663	Iran

Other names1

Also known as1

شرکت فولاد کاوه اروند

Addresses2

KHORRAMSHAHR, INDUSTRIAL COMPLEX, IMAM SADEQ AS ROAD, ARVAND FREE ZONE, KHOUZESTAN
Industrial complex, Imam Sadeq AS Road, Arvand Free Zone Khorramshahr Khouzestan Iran

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