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SDN list · entry 30419

Arvand Kaveh Steel Co.

Yes. Arvand Kaveh Steel Co. is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13876 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 30419, added on November 18, 2020. OFAC lists no other names for it.

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-EO13876
Typecompany or organisation
Added to the listNovember 18, 2020
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Arvand Kaveh Steel Co.Primary namestrong
شرکت فولاد کاوه اروندPrimary namestrong

Identifiers

DocumentNumberIssued by
Registration Number2663Iran
National ID No.14003160402Iran

Details published by OFAC

AddressIndustrial complex, Imam Sadeq AS Road, Arvand Free Zone, Khorramshahr, Khouzestan, Iran
Websitehttp://www.aks.co.ir/
Additional Sanctions Information -Subject to Secondary Sanctions

Legal basis