On a sanctions listentity
KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY
KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY is listed on the OFAC Specially Designated Nationals (SDN) under the program IRAN-EO13876.
Sanctions programs
Aliases (3)
- SHERKATE SANAYE MADANIYE KAVEH PARS (aka)
- GHOSTARESHE SANAYIE MADANI KAWEH PARS (aka)
- KAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANY (aka)
Addresses
- 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
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.