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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] | |||
| Alias | 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 · Africa Boulevard, No. 5, End of Arash Street Tehran Iran · Argentina Square, Beginning of Africa Highway, Bonyad Mostazafan Building Number 1 Tehran Iran · TEHRAN, 9TH FLOOR, CENTRAL BUILDING, NO 0, RESALAT HIGHWAY - BONYAD MOSTAZAFAN, MODARES HWY, DISTRICT 3, TEHRAN PROVINCE, 1519613519 · Tehran, 9th Floor, Central Building, No 0, Resalat Highway - Bonyad Mostazafan, Modares Hwy, District 3, Tehran Province, 1519613519 · | [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 SHERKATE SANAYE MADANIYE KAVEH PARS, KAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANY, KAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANY, GHOSTARESHE SANAYIE MADANI KAWEH PARS, GHOSTARESHE SANAYIE MADANI KAWEH PARS, SHERKATE SANAYE MADANIYE KAVEH PARS)
(also KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)
(also KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)
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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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-dfd528228c83ee054f9e9b6ec9f2fd4aca4cfdf5 · usgsa-s4mrvr5tc · ofac-30373 · usgsa-s4mrvr3lz · tw-shtc-7a8447600eea9c7937e5d24a917805b88ab72256 · usgsa-5e0da360ed65384d002aa4e6b0a4098b5954fd29 · usgsa-s4mrvr5td · usgsa-s4mrvr3m0 · usgsa-082d293750df5f240b54da77b220387ecb3ae695 · usgsa-a114eee6f9194232402917f6d52c4cea30adbf60 · usgsa-s4mrvr3ly · tw-shtc-fac4874893566b6ca7975c5264b41acc182f8ab8 · ofac-pr-20f659e9a1a0ad98651531a3dbf6fb14acf56c02 · usgsa-s4mrfb78b · gem-own-e100001016248 · usgsa-s4mrvr5tbFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-LoPL8jDVCXALTGYqBkAap3?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, Argentina Square, Beginning of Africa Highway, Bonyad Mostazafan Building Number 1 | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Turira Company Export controlled · Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Seyyed Mohammad Atabak Export controlled · PEP · Sanctioned entity | Principal Executive Officer | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| Iran |
| Tehran, Africa Boulevard, No. 5, End of Arash Street | Iran |
| Pars Sarralle Company Export controlled · Sanctioned entity | - | - | - |
| Arvand Kaveh Steel Co. Export controlled · Sanctioned entity | - | - | - |
| International Trade & Industrial Technology ITRITEC GmbH Export controlled · Sanctioned entity | - | - | - |
| Kaveh Khozestan Aluminum Company Export controlled · Sanctioned entity | - | - | - |
| South Kaveh Steel Company Export controlled · Sanctioned entity | - | - | - |
| Peyvand Golestan Cement | 48.40 | - | - |
| Damavand Mining Export controlled · Sanctioned entity | - | - | - |
| Tehran Cement Company Export controlled · Sanctioned entity | - | - | - |
| Kaveh Shargh Steel Co. Export controlled · Sanctioned entity | - | - | - |
| Islamic Revolution Mostazafan Foundation Export controlled · Sanctioned entity | 100.00 | - | - |