| Type: | ORGANISATION |
|---|---|
| Name: | Kaveh Pars Mining Industries Development Company |
| Source: | US OFAC SDN |
| Program: | IRAN-EO13876 |
| Designation Date: | 18-Nov-2020 |
| Wikidata: | Sign in to view |
| Designation Dates: | 18-Nov-2020 |
|---|---|
| Addresses: | Argentina Square, Beginning of Africa Highway, Bonyad Mostazafan Building Number 1, Tehran, Iran 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 |
| Remarks: | (Linked To: Islamic Revolution Mostazafan Foundation) |
| Profile Id: | 30373 |
| Countries: | Iran |
| Website: | http://kpars.ir |
| Additional Sanctions Information -: | Subject to Secondary Sanctions |
| Location: | 9th Floor, Central Building, No 0, Resalat Highway - Bonyad Mostazafan, Modares Hwy, District 3, Tehran, Tehran Province, 1519613519, Iran |
| Location: | Argentina Square, Beginning of Africa Highway, Bonyad Mostazafan Building Number 1, Tehran, Iran |
| Location: | Africa Boulevard, No. 5, End of Arash Street, Tehran, Iran |
| National ID No.: | 10103057702 (Iran) |
|---|---|
| Registration Number: | 272808 (Iran) |
|
a.k.a.
(strong) |
Ghostareshe Sanayie Madani Kaweh Pars |
|---|---|
|
a.k.a.
(weak) |
KMID |
|
a.k.a.
(weak) |
Kaveh Pars |
|
a.k.a.
(strong) |
Kaveh-pars Mining Industries Development Company |
|
a.k.a.
(strong) |
Sherkate Sanaye Madaniye Kaveh Pars |
|
Name
(strong) |
شرکت گسترش صنایع معدنی کاوه پارس |
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