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SDN list · entry 28286

South Kaveh Steel Company

Yes. South Kaveh Steel Company is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13871 and IRAN-EO13876 programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 28286, added on January 10, 2020. OFAC lists 7 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIRAN-EO13871, IRAN-EO13876
Typecompany or organisation
Added to the listJanuary 10, 2020
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
South Kaveh Steel CompanyPrimary namestrong
SKS Co.A.K.A.weak alias
SKS Steel CompanyA.K.A.strong
Kish South Kaveh Steel CompanyA.K.A.strong
شرکت فولاد کاوه جنوب کیشA.K.A.strong
Kish South Kaveh CompanyA.K.A.strong
Steel Kaveh South KishA.K.A.strong
South Kaveh Steel Co.A.K.A.strong

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Identifiers

DocumentNumberIssued by
Registration Number7103Iran
National ID No.10861569320Iran

Details published by OFAC

AddressNo. 1/2 Seventh Ave., North Falamak-zarafshan intersections, Phase 4, Shahrak-E Gharb, Tehran, IranPersian Gulf Special Economic Zone, 13th Km Shahid Rajaee Highway, Bandar Abbas, Hormozgan, IranNext to Behjat Park, No. 12, Apartment Complex Kaveh Golabi Stre, Karimkhan Zand Avenue, Tehran, IranQuds District West District, Phase 4, North Felaamak St., Corner of Seventh Alley, No. 2/1, Tehran, 1467883741, IranKish Island, Iran
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