Entity record
KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANYCompany
KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13876; reflected as observed on 2026-04-23.
Also known as
- SHERKATE SANAYE MADANIYE KAVEH PARS
- GHOSTARESHE SANAYIE MADANI KAWEH PARS
- KAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANY
- KAVEH PARS
- KMID
Designations
- Designated by US OFAC under program IRAN-EO13876. Other entities under IRAN-EO13876
Source remarks: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) (official source)
Key properties
- Registration
- 272808
Identifiers
- National ID No.
- 10103057702 · Iran
- Registration Number
- 272808 · Iran
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Website
- http://kpars.ir
Addresses
9th Floor, Central Building, No 0, Resalat Highway - Bonyad Mostazafan, Modares Hwy, District 3, Tehran, Tehran Province, 1519613519, IranArgentina Square, Beginning of Africa Highway, Bonyad Mostazafan Building Number 1, Tehran, IranAfrica Boulevard, No. 5, End of Arash Street, Tehran, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/kaveh-pars-mining-industries-development-company-nk78409b20/
Machine-readable export (FTM + lineage): /companies/kaveh-pars-mining-industries-development-company-nk78409b20/entity.json