KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY

List: SDN
Type: Entity
Programs: IRAN-EO13876
Designated: Nov 18, 2020

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions

Also known as

SHERKATE SANAYE MADANIYE KAVEH PARS · a.k.a.
GHOSTARESHE SANAYIE MADANI KAWEH PARS · a.k.a.
KAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANY · a.k.a.
KAVEH PARS · a.k.a.
KMID · a.k.a.

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

Identifiers

National ID No.: 10103057702 (Iran)
Registration Number: 272808 (Iran)
Additional Sanctions Information: Subject to Secondary Sanctions
Website: http://kpars.ir

Remarks

(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)