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Kaveh Shargh Steel Co.

Sanctioned
Kaveh East Steel Company
Type
organization
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
30418
Asset freeze
2020-11-18activeSource
Official source conditions

Block; Program; IRAN-EO13876

Source ↗
Legal bases
United States
Executive Order 13876 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • شرکت فولاد شرق کاوهAlias
    OFAC ↗
    Record provenance
    ID
    30418
    SHA-256
    454615cecc8e8c2eaeaec3be8ff18500769678f826f5f9abc8644f68b40ac365
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kaveh East Steel CompanyAlias
    OFAC ↗
    Record provenance
    ID
    30418
    SHA-256
    454615cecc8e8c2eaeaec3be8ff18500769678f826f5f9abc8644f68b40ac365
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kaveh Shargh Steel CompanyAlias
    OFAC ↗
    Record provenance
    ID
    30418
    SHA-256
    454615cecc8e8c2eaeaec3be8ff18500769678f826f5f9abc8644f68b40ac365
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kaveh Shargh Steel Co.Primary name
    OFAC ↗
    Record provenance
    ID
    30418
    SHA-256
    454615cecc8e8c2eaeaec3be8ff18500769678f826f5f9abc8644f68b40ac365
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 253834REGISTRATION_NUMBER
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    30418
    SHA-256
    2b50fd766d0f6e803d05fda825c2842b93ea5a6dc83a03517a4a5b32141fefd3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • http://kes.co.irWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30418
    SHA-256
    2b50fd766d0f6e803d05fda825c2842b93ea5a6dc83a03517a4a5b32141fefd3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 30418OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30418
    SHA-256
    2b50fd766d0f6e803d05fda825c2842b93ea5a6dc83a03517a4a5b32141fefd3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 10102942460NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    30418
    SHA-256
    2b50fd766d0f6e803d05fda825c2842b93ea5a6dc83a03517a4a5b32141fefd3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    OFAC ↗
    Record provenance
    ID
    30418
    SHA-256
    454615cecc8e8c2eaeaec3be8ff18500769678f826f5f9abc8644f68b40ac365
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)