Kaveh Shargh Steel Co.

Active exclusionSpecial Entity Designation

Kaveh Shargh Steel Co. has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Nov 18, 2020. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI: SP9YD52DVK48
Physical address: RESALAT EXPY NOT FAR FROM AFRIQA EXPY, TEHRAN
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Nov 18, 2020
Termination: Indefinite
Cross-reference: (also KAVEH EAST STEEL COMPANY, KAVEH SHARGH STEEL COMPANY, KAVEH EAST STEEL COMPANY, KAVEH SHARGH STEEL COMPANY)

Agency comments

Redacted for Security Reasons