Entity record

SOUTH KAVEH STEEL COMPANYCompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

SOUTH KAVEH STEEL COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IRAN-EO13871, IRAN-EO13876; reflected as observed on 2026-04-23.

Also known as

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

Designations

Source remarks: (Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY) (official source)

Key properties

Registration
7103

Identifiers

Registration Number
7103 · Iran
National ID No.
10861569320 · Iran
Additional Sanctions Information -
Subject to Secondary Sanctions

Addresses

No. 1/2 Seventh Ave., North Falamak-zarafshan intersections, 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, Tehran, Iran
Quds District West District, Phase 4, North Felaamak St., Corner of Seventh Alley, No. 2/1, Tehran, 1467883741, Iran
Kish Island, Iran

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/26/20262dde8e0f96955346List version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

SOUTH KAVEH STEEL COMPANY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/south-kaveh-steel-company-nk3f2f2283/

Machine-readable export (FTM + lineage): /companies/south-kaveh-steel-company-nk3f2f2283/entity.json