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Listed on sanctions / export-control lists
SOUTH KAVEH STEEL COMPANY
US OFAC
Company / organization · 1 listing(s)
SOUTH KAVEH STEEL COMPANY appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2020-01-10 | US OFAC · listed · Programs: IRAN-EO13871; IRAN-EO13876 · listed for 6 years View the official record ↗ |
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OFACUS OFAC
| Programs | IRAN-EO13871; IRAN-EO13876 |
|---|---|
| Listed on | 2020-01-10 |
| ID / passport | 10861569320 (Iran) |
| Aliases | SKS STEEL COMPANY; KISH SOUTH KAVEH STEEL COMPANY; KISH SOUTH KAVEH COMPANY; STEEL KAVEH SOUTH KISH; SOUTH KAVEH STEEL CO |
| Linked to (per the official record) | KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY |
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Monitor it — free →Others designated under the same program — IRAN-EO13871
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