Kaveh Shargh Steel Company

Sanctioned

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Last update: 05/06/2026

Company name: Kaveh Shargh Steel Company

Other names: Kaveh Shargh Steel Co., Kaveh Shargh Steel Company, Kaveh East Steel Company, Kaveh Shargh Steel Co

Identifiers: Array

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Sanctions

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[OFAC.IRAN-EO13876] - Iran Sanctions	Program IRAN-EO13876

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Frequently Asked Questions

1. Does Kaveh Shargh Steel Company have any sanctions?

Yes, Kaveh Shargh Steel Company is sanctioned by:

2. Can I receive AML sanctions alerts on Kaveh Shargh Steel Company?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Kaveh Shargh Steel Company:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.