سهامی خاصActive

فولاد کاوه اروند

Other names: کاوه اروند

SanctionedFoundation linked

National ID: 14003160402
Registration no.: 2663
First notice: 2015-08-261394/06/04 SH
Capital: 2,000,000,000,000 rials
Latest notice: 2024-10-291403/08/08 SH
Notices: 30 + 18 mentions in other companies' notices

Sanctions

Arvand Kaveh Steel Co.US OFACTaiwan
Sanctions program
IRAN-EO13876 - Executive Order 13876 (Iran)
Matched by
National ID 14003160402
OpenSanctions record

Sanctioned board members

These people or organizations are on sanctions lists and have held seats on this company's board.

مهندسی و مدیریت فن آوران سامیک2016-08-08 to 2024-10-29US OFACTaiwan
ره نگار خاورمیانه پارس2018-08-12 to 2024-10-29US OFACTaiwan
پیوند تجارت آتیه ایرانیان2020-06-02 to 2024-10-29US OFACTaiwan
گسترش صنایع معدنی کاوه پارس2016-08-08 to 2024-10-29US OFACTaiwan
بنیاد مستضعفان انقلاب اسلامی2024-10-29US OFACTaiwan
ره نگار خاورمیانه پارس2020-08-15 to 2024-10-29US OFACTaiwan
بنیاد مستضعفان انقلاب اسلامی2016-08-08 to 2024-10-29US OFACTaiwan

Sanctions data: OpenSanctions, licensed CC BY-NC 4.0

Why this company is flagged

Foundation linkedthrough a board seat بنیاد مستضعفان انقلاب اسلامی · 11 seats · 2016-08-08 – 2024-10-29
Foundation linkedthrough a board seat بنیاد مستضعفان انقلاب اسلامی · 1 seats · 2024-10-29 – 2024-10-29
Foundation linkedthrough a board seat بنیاد مستضعفان انقلاب اسلامی ایران · 1 seats · 2021-01-04 – 2021-01-04

Board and officers

Board and officers

Official notices

30

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