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Company

KAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANY

Sanctioned entity

Iran. Named in 5 sanctions listings.

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Summary

(also KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)

(also KAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANY, GHOSTARESHE SANAYIE MADANI KAWEH PARS, SHERKATE SANAYE MADANIYE KAVEH PARS, KAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANY, GHOSTARESHE SANAYIE MADANI KAWEH PARS, SHERKATE SANAYE MADANIYE KAVEH PARS)

Sanctions and listings5

  • Listed
    18 Nov 2020

    Iran Sanctions - IRAN-EO13876

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IRAN-EO13876 and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13876 (Iran)

    Programme US-IRANReference 30373treasury.govofac.treasury.gov

  • Listed
    16 Feb 2025
    Effective
    18 Nov 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    18 Nov 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 Nov 2020
    Effective
    18 Nov 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    18 Nov 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections11

Members and officers1

  • Mohammad AtabakSanctionedDebarredExport controlledPEP
    Principal Executive Officer
    Born 1958Iran

Owns9

All 9 markedSanctionedDebarredExport controlled

Owned by1

Identifiers5

IdentifierNumberIssued by
ID number272808
ID number10103057702
Registration number272808
Registration number272808Iran
National ID no10103057702Iran

Other names9

Also known as7

Sherkate Sanaye Madaniye Kaveh ParsGhostareshe Sanayie Madani Kaweh ParsKaveh-pars Mining Industries Development CompanySHERKATE SANAYE MADANIYE KAVEH PARSGHOSTARESHE SANAYIE MADANI KAWEH PARSشرکت گسترش صنایع معدنی کاوه پارسKaveh Pars Mining Industries Development Company

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

KMIDKaveh Pars

Addresses6

  • Tehran, Argentina Square, Beginning of Africa Highway, Bonyad Mostazafan Building Number 1

  • TEHRAN, 9TH FLOOR, CENTRAL BUILDING, NO 0, RESALAT HIGHWAY - BONYAD MOSTAZAFAN, MODARES HWY, DISTRICT 3, TEHRAN PROVINCE, 1519613519

  • Argentina Square, Beginning of Africa Highway, Bonyad Mostazafan Building Number 1 Tehran Iran

  • Tehran, Africa Boulevard, No. 5, End of Arash Street

  • 9th Floor, Central Building, No 0, Resalat Highway - Bonyad Mostazafan, Modares Hwy, District 3 Tehran Tehran Province 1519613519 Iran

  • Africa Boulevard, No. 5, End of Arash Street Tehran Iran

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