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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY · Kaveh Pars Mining Industries Development Company · شرکت گسترش صنایع معدنی کاوه پارس | [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] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10103057702 | [sources] | |||
| Registration number | 272808 | [sources] | |||
| Website | kpars.ir | [sources] | |||
| Status | not available | [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 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Damavand Mining | - | - | - | |
| Kaveh Khozestan Aluminum Company | - | - | - | |
| Kaveh Shargh Steel Co. | - | - | - | |
| International Trade and Industrial Technology ITRITEC GMBH | - | - | - | |
| Turira Company | - | - | - | |
| Arvand Kaveh Steel Co. | - | - | - | |
| South Kaveh Steel Company | - | - | - | |
| Tehran Cement Company | - | - | - | |
| Pars Sarralle Company | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Seyyed Mohammad Atabak | Principal Executive Officer | - | - | |