On a sanctions listentity
KAVEH SHARGH STEEL CO.
KAVEH SHARGH STEEL CO. is listed on the OFAC Specially Designated Nationals (SDN) under the program IRAN-EO13876.
Sanctions programs
Aliases (2)
- KAVEH SHARGH STEEL COMPANY (aka)
- KAVEH EAST STEEL COMPANY (aka)
Addresses
- Resalat Expressway, not far from Afriqa Expressway, Bonyad Mostazafan Central Building, Third Floor, Tehran, Iran
Remarks
Website http://kes.co.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10102942460 (Iran); Registration Number 253834 (Iran); Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY.