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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GHOSTARESHE SANAYIE MADANI KAWEH PARS · KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY · KAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANY · Kaveh Pars Mining Industries Development · Kaveh Pars Mining Industries Development Co · | [sources] | |||
| Other name | Ghostareshe Sanayie Madani Kaweh Pars · Kaveh-pars Mining Industries Development Company · Sherkate Sanaye Madaniye Kaveh Pars | [sources] | |||
| Weak alias | KMID · Kaveh Pars | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Co | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Country of origin | Iran | [sources] | |||
| Description | legal entity | [sources] | |||
| ID Number | 10103057702 | [sources] | |||
| Registration number | 272808 | [sources] | |||
| Unique Entity ID | R134HBVNE1X8 · TDRUDNGBHUB3 · TDSJBQH3MRE5 · TDU9DZFBVZY5 | [sources] | |||
| Website | kpars.ir | [sources] | |||
| Address | 9th Floor, Central Building, No 0, Resalat Highway - Bonyad Mostazafan, Modares Hwy, District 3, 1519613519 Tehran · Africa Boulevard, No. 5, End of Arash Street, Tehran · Argentina Square, Beginning of Africa Highway, Bonyad Mostazafan Building Number 1, Tehran · TEHRAN, 9TH FLOOR, CENTRAL BUILDING, NO 0, RESALAT HIGHWAY - BONYAD MOSTAZAFAN, MODARES HWY, DISTRICT 3, TEHRAN PROVINCE, 1519613519, IRN · Tehrān, Iran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)
(also KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)
(also SHERKATE SANAYE MADANIYE KAVEH PARS, GHOSTARESHE SANAYIE MADANI KAWEH PARS, KAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANY, SHERKATE SANAYE MADANIYE KAVEH PARS, GHOSTARESHE SANAYIE MADANI KAWEH PARS, KAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANY)
(also KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)
(also KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)
(also KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)
(also KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
tw-shtc-fac4874893566b6ca7975c5264b41acc182f8ab8 · usgsa-s4mrvr5tb · NK-3fx7d8GSEM5PhzgQiRfb9B · usgsa-s4mrvr3lz · ofac-30373 · gem-own-e100001016248 · usgsa-s4mrvr5td · NK-62BUYVotJnAtEqgYXAX9NM · NK-ATeU5y955QP3rtEqD3TR2M · usgsa-s4mrfb78b · usgsa-s4mrvr3m0 · usgsa-s4mrvr3ly · usgsa-s4mrvr5tcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Kaveh Khozestan Aluminum Company Sanctioned entity | - | - | - | |
| South Kaveh Steel Company Sanctioned entity | - | - | - | |
| Pars Sarralle Company Sanctioned entity | - | - | - | |
| International Trade and Industrial Technology ITRITEC GMBH Sanctioned entity | - | - | - | |
| Damavand Mining Sanctioned entity | - | - | - | |
| Tehran Cement Company Sanctioned entity | - | - | - | |
| Arvand Kaveh Steel Sanctioned entity | - | - | - | |
| Turira Company Sanctioned entity | - | - | - | |
| Kaveh Shargh Steel Co. Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Mohammad Atabak Politician · Sanctioned entity | Principal Executive Officer | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mostazafan Foundation Sanctioned entity | - | - | - | |