KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
SK

South Kaveh Steel Company

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

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
28286
Asset freeze
2020-01-10activeSource
Official source conditions

Block; Program; IRAN-EO13871; IRAN-EO13876

Source ↗
Legal bases
United States
Executive Order 13871 (Iran)executive order
Source
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 کاوه جنوب کیشAlias
    OFAC ↗
    Record provenance
    ID
    28286
    SHA-256
    34732767dd7a3892b59b88b4c01213ed7c7a6b5613dda989b088d7b62609af31
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kish South Kaveh CompanyAlias
    OFAC ↗
    Record provenance
    ID
    28286
    SHA-256
    34732767dd7a3892b59b88b4c01213ed7c7a6b5613dda989b088d7b62609af31
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kish South Kaveh Steel CompanyAlias
    OFAC ↗
    Record provenance
    ID
    28286
    SHA-256
    34732767dd7a3892b59b88b4c01213ed7c7a6b5613dda989b088d7b62609af31
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SKS Co.Weak alias
    OFAC ↗
    Record provenance
    ID
    28286
    SHA-256
    34732767dd7a3892b59b88b4c01213ed7c7a6b5613dda989b088d7b62609af31
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SKS Steel CompanyAlias
    OFAC ↗
    Record provenance
    ID
    28286
    SHA-256
    34732767dd7a3892b59b88b4c01213ed7c7a6b5613dda989b088d7b62609af31
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • South Kaveh Steel Co.Alias
    OFAC ↗
    Record provenance
    ID
    28286
    SHA-256
    34732767dd7a3892b59b88b4c01213ed7c7a6b5613dda989b088d7b62609af31
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Steel Kaveh South KishAlias
    OFAC ↗
    Record provenance
    ID
    28286
    SHA-256
    34732767dd7a3892b59b88b4c01213ed7c7a6b5613dda989b088d7b62609af31
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • South Kaveh Steel CompanyPrimary name
    OFAC ↗
    Record provenance
    ID
    28286
    SHA-256
    34732767dd7a3892b59b88b4c01213ed7c7a6b5613dda989b088d7b62609af31
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7103REGISTRATION_NUMBER
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    28286
    SHA-256
    c0370dbdabc6629e93bc110f5a0923b833d93d596751def367564d814d1faad4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 28286OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    28286
    SHA-256
    c0370dbdabc6629e93bc110f5a0923b833d93d596751def367564d814d1faad4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 10861569320NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    28286
    SHA-256
    c0370dbdabc6629e93bc110f5a0923b833d93d596751def367564d814d1faad4
    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
    28286
    SHA-256
    34732767dd7a3892b59b88b4c01213ed7c7a6b5613dda989b088d7b62609af31
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)