Kaveh Shargh Steel

ifmat - Kaveh Shargh Steel

KMID’s Iran-based subordinate company, Kaveh Shargh Steel Company is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, KMID

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
KMID’s Iran-based subordinate company, Kaveh Shargh Steel Company is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, KMID;

Kaveh Pars Mining Industries Development Company (KMID), the holding company for Bonyad Mostazafan’s mining and metals companies, is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan;

Bonyad e-Mostazafan Foundation is controlled by the Islamic Revolutionary Guards Corps (IRGC) and Supreme Leader of Iran. Mostazafan Foundation made deals with the terrorist organization IRGC and it’s added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on November 18, 2020 pursuant to Executive Order 13876 for being owned or controlled by, directly or indirectly, the Supreme Leader of Iran;

Partners:
IMIDRO
Kaveh Arvand Steel
Kaveh Pars Mining Industries Development
Kaveh Steel South Kish
Bonyad e-Mostazafan Foundation

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Industry:
Steel Industry

Also Known As:
Kaveh Shargh Steel Company
Kaveh Shargh Steel Co.
Kaveh East Shargh Steel Company

Country:
Iran

Address:
Resalat Expressway, not far from Afriqa Expressway, Bonyad Mostazafan Central Building, Third Floor, Tehran, Iran

Phone:
88679395-7

Website:
www.kes.co.ir

E-mail:
info@kes.co.ir

National ID No.:
10102942460 (Iran)

Registration Number:
253834 (Iran)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on November 18, 2020 pursuant to Executive Order 13876 for being owned or controlled by, directly or indirectly, KMID;