KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY
Recorded on 1 list · Entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
6
Of which weak aliases
2
match on these is far less certain
Programmes cited
1
Recorded addresses
3
First seen in a list version
2026-07-24
Entry types
Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 30373 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 30373
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY | Primary name |
| GHOSTARESHE SANAYIE MADANI KAWEH PARS | Alias |
| KAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANY | Alias |
| SHERKATE SANAYE MADANIYE KAVEH PARS | Alias |
| KAVEH PARS | Weak alias |
| KMID | Weak alias |
Programmes
IRAN-EO13876
Addresses recorded
- 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
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"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"
],
"primary_name_published": true,
"programs": [
"IRAN-EO13876"
]
}