KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY
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KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 5 different aliases by which KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY is known as:
- SHERKATE SANAYE MADANIYE KAVEH PARS
- GHOSTARESHE SANAYIE MADANI KAWEH PARS
- KAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANY
- KMID
- KAVEH PARS
Country
Iran
Our sanctions database shows 9 different Addresses for KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY:
Address 1 : 9th Floor, Central Building, No 0, Resalat Highway - Bonyad Mostazafan, Modares Hwy, District 3 Tehran Tehran Province 1519613519 Iran
Address 2 : 9th Floor, Central Building, No 0, Resalat Highway - Bonyad Mostazafan, Modares Hwy, District 3 Tehran Tehran Province 1519613519 Ir
Address 3 : 9th Floor, Central Building, No 0, Resalat Highway - Bonyad Mostazafan, Modares Hwy, District 3 Tehran Tehran Province Iran 1519613519
Address 4 : Africa Boulevard, No. 5, End of Arash Street Tehran Iran
Address 5 : Argentina Square, Beginning of Africa Highway, Bonyad Mostazafan Building Number 1 Tehran Ir
Address 6 : Argentina Square, Beginning of Africa Highway, Bonyad Mostazafan Building Number 1 Tehran Iran
Address 7 : Africa Boulevard, No. 5, End of Arash Street Tehran Ir
Address 8 : Africa Boulevard, No. 5, End of Arash Street Tehran Iran
Address 9 : Argentina Square, Beginning of Africa Highway, Bonyad Mostazafan Building Number 1 Tehran Iran
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : http://kpars.ir
ID TYPE : Website
ID NUMBER : 10103057702
ID TYPE : National ID No.
ID NUMBER : 272808
ID TYPE : Registration Number
View Notes
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KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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