Kish South Kaveh Steel Company

Sanctioned

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Last update: 05/06/2026

Company name: Kish South Kaveh Steel Company

Other names: South Kaveh Steel Company, Sks Co., Sks Steel Company, Kish South Kaveh Steel Company, Kish South Kaveh Company, Steel Kaveh South Kish, South Kaveh Steel Co., Sks Co, South Kaveh Steel Co

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAN-EO13871] - Iran Sanctions	Program IRAN-EO13871
[OFAC.IRAN-EO13876] - Iran Sanctions	Program IRAN-EO13876

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Frequently Asked Questions

1. Does Kish South Kaveh Steel Company have any sanctions?

Yes, Kish South Kaveh Steel Company is sanctioned by:

2. Can I receive AML sanctions alerts on Kish South Kaveh 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 Kish South Kaveh 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.