Lists of sanctions
3.144.70.25
27.04.2025 13:46:17

KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13876
Remark (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Date of publication 19.11.2020

Names (6)

Last name/Name KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY
Full name/Name KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY
Type Name
Last name/Name SHERKATE SANAYE MADANIYE KAVEH PARS
Full name/Name SHERKATE SANAYE MADANIYE KAVEH PARS
Type Alias
Quality Strong
Last name/Name GHOSTARESHE SANAYIE MADANI KAWEH PARS
Full name/Name GHOSTARESHE SANAYIE MADANI KAWEH PARS
Type Alias
Quality Strong
Last name/Name KAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANY
Full name/Name KAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANY
Type Alias
Quality Strong
Last name/Name KAVEH PARS
Full name/Name KAVEH PARS
Type Alias
Quality Weak
Last name/Name KMID
Full name/Name KMID
Type Alias
Quality Weak

Addresses (3)

Street 9th Floor, Central Building, No 0, Resalat Highway - Bonyad Mostazafan, Modares Hwy, District 3
City Tehran
Country Iran, Islamic Republic of
Postal code 1
Region Tehran Province
Full address 9th Floor, Central Building, No 0, Resalat Highway - Bonyad Mostazafan, Modares Hwy, District 3, Tehran, 1519613519, Tehran Province, Iran
Street Argentina Square, Beginning of Africa Highway, Bonyad Mostazafan Building Number 1
City Tehran
Country Iran, Islamic Republic of
Full address Argentina Square, Beginning of Africa Highway, Bonyad Mostazafan Building Number 1, Tehran, Iran
Street Africa Boulevard, No. 5, End of Arash Street
City Tehran
Country Iran, Islamic Republic of
Full address Africa Boulevard, No. 5, End of Arash Street, Tehran, Iran

Identification documents (4)

Type Website: http://kpars.ir
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type National ID No.: 10103057702
Country Iran, Islamic Republic of
Type Registration Number: 272808
Country Iran, Islamic Republic of

Historical data

No records
Updated: 27.04.2025. 13:15
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