Sanctions List Search
Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.
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Sanctions List Search: Rules for use
Visit The OFAC Website
Download the Consolidated Non-SDN List
Program Code Key
Details:
Type:
Entity
List:
SDN
Entity Name:
SOUTH KAVEH STEEL COMPANY
Program:
IRAN-EO13871; IRAN-EO13876
Remarks:
(Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)
Identifications:
Type
ID#
Country
Issue Date
Expire Date
Registration Number
7103
Iran
National ID No.
10861569320
Iran
Additional Sanctions Information -
Subject to Secondary Sanctions
Aliases:
Type
Category
Name
a.k.a.
weak
SKS CO.
a.k.a.
strong
SKS STEEL COMPANY
a.k.a.
strong
KISH SOUTH KAVEH STEEL COMPANY
a.k.a.
strong
KISH SOUTH KAVEH COMPANY
a.k.a.
strong
STEEL KAVEH SOUTH KISH
a.k.a.
strong
SOUTH KAVEH STEEL CO.
Addresses:
Address
City
State/Province
Postal Code
Country
No. 1/2 Seventh Ave., North Falamak-zarafshan intersections
Tehran
Iran
Phase 4, Shahrak-E Gharb
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
Tehran
Iran
Karimkhan Zand Avenue
Quds District West District, Phase 4, North Felaamak St., Corner of Seventh Alley, No. 2/1
Tehran
1467883741
Iran
Kish Island
Iran
SDN List last updated on: 11/21/2024 10:06:25 AM
Non-SDN List last updated on: 11/21/2024 10:06:25 AM