OFAC UID 30373 · SDN · Entity
KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13876
- Designated
- Nov 18, 2020
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)