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Compliance Report

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Issued By / Auditor Name

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Relationship Report

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KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY

Entity IRAN-EO13876 Block

Added/Updated: November 18, 2020

Expand a section below to see the full record for KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY.

Identity Details

Also Known As (Aliases)

SHERKATE SANAYE MADANIYE KAVEH PARS A.K.A.
GHOSTARESHE SANAYIE MADANI KAWEH PARS A.K.A.
KAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANY A.K.A.
KAVEH PARS A.K.A.
KMID A.K.A.

Known Addresses 3

9th Floor, Central Building, No 0, Resalat Highway - Bonyad Mostazafan, Modares Hwy, District 3, Tehran, Tehran Province, 1519613519, Iran
Argentina Square, Beginning of Africa Highway, Bonyad Mostazafan Building Number 1, Tehran, Iran
Africa Boulevard, No. 5, End of Arash Street, Tehran, Iran

Sanctions & Legal Basis

Sanctions Lists

SDN List — November 18, 2020

Legal Authorities

Executive Order 13876 (Iran)

Identification & Documents

Identity Documents

National ID No.: 10103057702
Registration Number: 272808

Additional Information

Website: http://kpars.ir
Additional Sanctions Information -: Subject to Secondary Sanctions

Related Entities 11

Principal Executive Officer: ATABAK, Seyyed Mohammad Individual
Owned or Controlled By: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION Entity
Owned or Controlled By: DAMAVAND MINING Entity
Owned or Controlled By: TEHRAN CEMENT COMPANY Entity
Owned or Controlled By: KAVEH KHOZESTAN ALUMINUM COMPANY Entity
Owned or Controlled By: INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH Entity
Owned or Controlled By: PARS SARRALLE COMPANY Entity
Owned or Controlled By: TURIRA COMPANY Entity
Owned or Controlled By: KAVEH SHARGH STEEL CO. Entity
Owned or Controlled By: SOUTH KAVEH STEEL COMPANY Entity
Owned or Controlled By: ARVAND KAVEH STEEL CO. Entity

⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.

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