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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GHOSTARESHE SANAYIE MADANI KAWEH PARS · KAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANY · Kaveh Pars Mining Industries Development · Kaveh Pars Mining Industries Development Co · Kaveh Pars Mining Industries Development Company · | [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 Tehran Tehran Province 1519613519 Iran · 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 Iran · Africa Boulevard, No. 5, End of Arash Street, Tehran · Argentina Square, Beginning of Africa Highway, Bonyad Mostazafan Building Number 1 Tehran Iran · | [sources] | |||
| Source link | home.treasury.gov · 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvr3lz · ofac-30373 · usgsa-s4mrvr5tc · ofac-pr-20f659e9a1a0ad98651531a3dbf6fb14acf56c02 · usgsa-s4mrfb78b · usgsa-s4mrvr5td · tw-shtc-fac4874893566b6ca7975c5264b41acc182f8ab8 · usgsa-s4mrvr5tb · usgsa-s4mrvr3m0 · tw-shtc-7a8447600eea9c7937e5d24a917805b88ab72256 · gem-own-e100001016248 · usgsa-s4mrvr3lyFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Tehran Cement Company Export controlled · Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| SEYED MOHAMMAD ATABAK Export controlled · Politician · Sanctioned entity | Principal Executive Officer | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Vast Supreme Leader Patronage Network and Iran’s Minister of Intelligence | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| BONYAD MOSTAZAFAN ENGHELAB ESLAMI Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Argentina Square, Beginning of Africa Highway, Bonyad Mostazafan Building Number 1, Tehran | Iran |
| KISH SOUTH KAVEH COMPANY Export controlled · Sanctioned entity | - | - | - |
| KAVEH KHOZESTAN ALUMINIUM COMPANY Export controlled · Sanctioned entity | - | - | - |
| PARS SARRALLE EQUIPMENT INDUSTRIES COMPANY Export controlled · Sanctioned entity | - | - | - |
| KAVEH SHARGH STEEL COMPANY Export controlled · Sanctioned entity | - | - | - |
| Peyvand Golestan Cement | 48.37 | - | - |
| INTERNATIONAL TRADE AND TECHNOLOGY ITRITEC GMBH Export controlled · Sanctioned entity | - | - | - |
| Arvand Kaveh Steel Co. Export controlled · Sanctioned entity | - | - | - |
| TURRIRA COMPANY Export controlled · Sanctioned entity | - | - | - |
| DAMAVAND MINING PUBLIC JOINT STOCK COMPANY Export controlled · Sanctioned entity | - | - | - |