KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY

Entity · Tehran · 11 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IRAN-EO13876
Address: 9th Floor, Central Building, No 0, Resalat Highway - Bonyad Mostazafan, Modares Hwy, District 3, Tehran, Tehran Province, 1519613519, IR
Argentina Square, Beginning of Africa Highway, Bonyad Mostazafan Building Number 1, Tehran, IR
Africa Boulevard, No. 5, End of Arash Street, Tehran, IR
9th Floor, Central Building, No 0, Resalat Highway - Bonyad Mostazafan, Modares Hwy, District 3, Tehran, Tehran Province, 1519613519, IR
Also known as: SHERKATE SANAYE MADANIYE KAVEH PARS; GHOSTARESHE SANAYIE MADANI KAWEH PARS; KAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANY; KAVEH PARS; KMID
Identifiers: National ID No., 10103057702, IR; Registration Number, 272808, IR; Additional Sanctions Information -, Subject to Secondary Sanctions; Website, http://kpars.ir
Remarks: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists