KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY
A timestamped, audit-ready report on KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY has 11 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
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⚠️ 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.