Kaveh Pars Mining Industries Development Company

Active exclusionSpecial Entity Designation

Kaveh Pars Mining Industries Development Company has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Nov 18, 2020. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI: R134HBVNE1X8
Physical address: 9TH, TEHRAN, TEHRAN PROVINCE 15196
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Nov 18, 2020
Termination: Indefinite
Cross-reference: (also KAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANY, GHOSTARESHE SANAYIE MADANI KAWEH PARS, SHERKATE SANAYE MADANIYE KAVEH PARS, KAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANY, GHOSTARESHE SANAYIE MADANI KAWEH PARS, SHERKATE SANAYE MADANIYE KAVEH PARS)

Agency comments

Redacted for Security Reasons