South Kaveh Steel Company

• OFAC SDN (US)Active listingID 28286

  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>28286</uid>
      <lastName>SOUTH KAVEH STEEL COMPANY</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)</remarks>
      <programList>
        <program>IRAN-EO13871</program>
        <program>IRAN-EO13876</program>
      </programList>
      <idList>
        <id>
          <uid>18736</uid>
          <idType>Registration Number</idType>
          <idNumber>7103</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>20581</uid>
          <idType>National ID No.</idType>
          <idNumber>10861569320</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>133747</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>44537</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>SKS CO.</lastName>
        </aka>
        <aka>
          <uid>44538</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SKS STEEL COMPANY</lastName>
        </aka>
        <aka>
          <uid>44539</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>KISH SOUTH KAVEH STEEL COMPANY</lastName>
        </aka>
        <aka>
          <uid>47822</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>KISH SOUTH KAVEH COMPANY</lastName>
        </aka>
        <aka>
          <uid>47823</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>STEEL KAVEH SOUTH KISH</lastName>
        </aka>
        <aka>
          <uid>47832</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SOUTH KAVEH STEEL CO.</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>42781</uid>
          <address1>No. 1/2 Seventh Ave., North Falamak-zarafshan intersections</address1>
          <address2>Phase 4, Shahrak-E Gharb</address2>
          <city>Tehran</city>
          <country>Iran</country>
        </address>
        <address>
          <uid>42782</uid>
          <address1>Persian Gulf Special Economic Zone, 13th Km Shahid Rajaee Highway</address1>
          <city>Bandar Abbas</city>
          <stateOrProvince>Hormozgan</stateOrProvince>
          <country>Iran</country>
        </address>
        <address>
          <uid>42783</uid>
          <address1>Next to Behjat Park, No. 12, Apartment Complex Kaveh Golabi Stre</address1>
          <address2>Karimkhan Zand Avenue</address2>
          <city>Tehran</city>
          <country>Iran</country>
        </address>
        <address>
          <uid>46029</uid>
          <address1>Quds District West District, Phase 4, North Felaamak St., Corner of Seventh Alley, No. 2/1</address1>
          <city>Tehran</city>
          <postalCode>1467883741</postalCode>
          <country>Iran</country>
        </address>
        <address>
          <uid>46030</uid>
          <city>Kish Island</city>
          <country>Iran</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  SOUTH KAVEH STEEL COMPANY

  Programmes / regimes

  IRAN-EO13871 · IRAN-EO13876

  Aliases

  SKS CO. · SKS STEEL COMPANY · KISH SOUTH KAVEH STEEL COMPANY · KISH SOUTH KAVEH COMPANY · STEEL KAVEH SOUTH KISH · SOUTH KAVEH STEEL CO.

  Countries

  Iran

  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

  Identifiers

  Registration Number: 7103

  National ID No.: 10861569320

  Linked to (per list)

  KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY

  Remarks

  (Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)

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