South Kaveh Steel Company

On the SDN listEntityIRAN-EO13871IRAN-EO13876

South Kaveh Steel Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: IRAN-EO13871, IRAN-EO13876. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

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 on file

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

OFAC 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.