SOUTH KAVEH STEEL COMPANY

• SanctionsRecords foundSanctioned by 2 authorities: OFAC, Taiwan International Trade Administration. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundIran is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section II: “High-risk third countries which have provided a high-level political commitment to address the identified deficiencies, and have decided to seek technical assistance in the implementation of the FATF Action Plan, which are identified by FATF Public Statement.” The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• OFACActive

  IRAN-EO13876

  Designation date not published by this authority · OFAC SDN

• OFACActive

  IRAN-EO13871

  Designation date not published by this authority · OFAC SDN

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

SOUTH KAVEH STEEL COMPANY

Also known as

SOUTH KAVEH STEEL COMPANY · SKS CO. · SKS STEEL COMPANY · KISH SOUTH KAVEH STEEL COMPANY +4

Jurisdiction

IR

Registration number

10861569320

Legal form

COMPANY — form not confirmed for this country

Address

No. 1/2 Seventh Ave., North Falamak-zarafshan intersections, Phase 4, Shahrak-E Gharb, Tehran, Iran IR; Persian Gulf Special Economic Zone, 13th Km Shahid Rajaee Highway, Bandar Abbas, Hormozgan, Iran IR; Next to Behjat Park, No. 12, Apartment Complex Kaveh Golabi Stre, Karimkhan Zand Avenue, Tehran, Iran IR

First recorded here

28 Aug 2026

1. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

   3 Oct 2026 · Taiwan SHTC export entity list

2. Identifier recorded: REG_NUMBER 10861569320

   3 Oct 2026 · Taiwan SHTC export entity list

3. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

   3 Oct 2026 · Taiwan SHTC export entity list

4. Alias recorded: KISH SOUTH KAVEH STEEL COMPANY；SKS STEEL COMPANY；SKS CO

   3 Oct 2026 · Taiwan SHTC export entity list

5. Parent company recorded: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY

   27 Sept 2026 · OFAC SDN

6. Sanction listed: OFAC — IRAN-EO13876

   28 Aug 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

11 companies, 10 recorded links, up to two steps from this record. Open the full graph ›

3 other companies on file are registered at No. 1/2 Seventh Ave., North Falamak-zarafshan intersections, Phase 4, Shahrak-E Gharb, Tehran, Iran IR; Persian Gulf Special Economic Zone, 13th Km Shahid Rajaee Highway, Bandar Abbas, Hormozgan, Iran IR; Next to Behjat Park, No. 12, Apartment Complex Kaveh Golabi Stre, Karimkhan Zand Avenue, Tehran, Iran IR.

• KISH SOUTH KAVEH STEEL COMPANY1 sanctionIR
• SKS CO1 sanctionIR
• SKS STEEL COMPANY1 sanctionIR

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:10861569320

  Registered identifier

  Evidence

  41fd48d2ac83cfcf5b517629

  Read 3 Oct 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  reg_number:7103

  Registered identifier

  Evidence

  28286

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  south kaveh steel

  Legal name

  Evidence

  41fd48d2ac83cfcf5b517629

  Read 3 Oct 2026 · asserted by 3 records

  Source

  Taiwan SHTC export entity list and 1 other source

  Primary source ↗

• Fact

  IR

  Jurisdiction

  Evidence

  41fd48d2ac83cfcf5b517629

  Read 3 Oct 2026 · asserted by 3 records

  Source

  Taiwan SHTC export entity list and 1 other source

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  41fd48d2ac83cfcf5b517629

  Read 3 Oct 2026 · asserted by 2 records

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  OFAC — IRAN-EO13876

  Designation

  Evidence

  28286

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — IRAN-EO13871

  Designation

  Evidence

  28286

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

14 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

10861569320IRvia Taiwan SHTC export entity list

Registration number

7103IRvia OFAC SDN