Kaveh Shargh Steel Co.

• OFAC SDN (US)Active listingID 30418

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>30418</uid>
      <lastName>KAVEH SHARGH STEEL CO.</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)</remarks>
      <programList>
        <program>IRAN-EO13876</program>
      </programList>
      <idList>
        <id>
          <uid>20579</uid>
          <idType>Registration Number</idType>
          <idNumber>253834</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>20580</uid>
          <idType>National ID No.</idType>
          <idNumber>10102942460</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>138067</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
        <id>
          <uid>138066</uid>
          <idType>Website</idType>
          <idNumber>http://kes.co.ir</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>47820</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>KAVEH SHARGH STEEL COMPANY</lastName>
        </aka>
        <aka>
          <uid>47821</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>KAVEH EAST STEEL COMPANY</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>46028</uid>
          <address1>Resalat Expressway, not far from Afriqa Expressway</address1>
          <address2>Bonyad Mostazafan Central Building, Third Floor</address2>
          <city>Tehran</city>
          <country>Iran</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  KAVEH SHARGH STEEL CO.

  Programmes / regimes

  IRAN-EO13876

  Aliases

  KAVEH SHARGH STEEL COMPANY · KAVEH EAST STEEL COMPANY

  Countries

  Iran

  Addresses

  Resalat Expressway, not far from Afriqa Expressway, Bonyad Mostazafan Central Building, Third Floor, Tehran, Iran

  Identifiers

  Registration Number: 253834

  National ID No.: 10102942460

  Website: http://kes.co.ir

  Linked to (per list)

  KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY

  Remarks

  (Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)

No list changes detected since monitoring began.