Kaveh Pars Mining Industries Development Company

On the SDN listEntityIRAN-EO13876

Kaveh Pars Mining Industries Development Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13876. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

SHERKATE SANAYE MADANIYE KAVEH PARS · aka
GHOSTARESHE SANAYIE MADANI KAWEH PARS · aka
KAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANY · aka

Addresses on file

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

OFAC remarks

Website http://kpars.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10103057702 (Iran); Registration Number 272808 (Iran); a.k.a. 'KAVEH PARS'; a.k.a. 'KMID'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.