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On a sanctions listentity

ARVAND KAVEH STEEL CO.

ARVAND KAVEH STEEL CO. is listed on the OFAC Specially Designated Nationals (SDN) under the program IRAN-EO13876.

Sanctions programs

IRAN-EO13876

Addresses

  • Industrial complex, Imam Sadeq AS Road, Arvand Free Zone, Khorramshahr, Khouzestan, Iran

Remarks

Website http://www.aks.co.ir/; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 14003160402 (Iran); Registration Number 2663 (Iran); Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY.