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 | KAVEH PARS |
|---|---|
| Full name/Name | KAVEH PARS |
| Type | Alias |
| Quality | Weak |
| Last name/Name | KMID |
|---|---|
| Full name/Name | KMID |
| Type | Alias |
| Quality | Weak |
| 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 |
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: 26.10.2025. 23:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.