On a sanctions listentity
SOUTH KAVEH STEEL COMPANY
SOUTH KAVEH STEEL COMPANY is listed on the OFAC Specially Designated Nationals (SDN) under the programs IRAN-EO13871, IRAN-EO13876.
Sanctions programs
Aliases (5)
- SKS STEEL COMPANY (aka)
- KISH SOUTH KAVEH STEEL COMPANY (aka)
- KISH SOUTH KAVEH COMPANY (aka)
- STEEL KAVEH SOUTH KISH (aka)
- SOUTH KAVEH STEEL CO. (aka)
Addresses
- No. 1/2 Seventh Ave., North Falamak-zarafshan intersections, Phase 4, Shahrak-E Gharb, Tehran, Iran
- Persian Gulf Special Economic Zone, 13th Km Shahid Rajaee Highway, Bandar Abbas, Hormozgan, Iran
- Next to Behjat Park, No. 12, Apartment Complex Kaveh Golabi Stre, Karimkhan Zand Avenue, Tehran, Iran
- Quds District West District, Phase 4, North Felaamak St., Corner of Seventh Alley, No. 2/1, Tehran 1467883741, Iran
- Kish Island, Iran
Remarks
Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10861569320 (Iran); Registration Number 7103 (Iran); a.k.a. 'SKS CO.'; Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY.