Statements: KAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANY

Canonical ID: NK-LoPL8jDVCXALTGYqBkAap3 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, 9TH FLOOR, CENTRAL BUILDING, NO 0, RESALAT HIGHWAY - BONYAD MOSTAZAFAN, MODARES HWY, DISTRICT 3, TEHRAN PROVINCE, 1519613519engus_sam_exclusionsusgsa-s4mrvr3m0
LegalEntity:addressTEHRAN, 9TH FLOOR, CENTRAL BUILDING, NO 0, RESALAT HIGHWAY - BONYAD MOSTAZAFAN, MODARES HWY, DISTRICT 3, TEHRAN PROVINCE, 1519613519engus_sam_exclusionsusgsa-s4mrfb78b
LegalEntity:addressTEHRAN, 9TH FLOOR, CENTRAL BUILDING, NO 0, RESALAT HIGHWAY - BONYAD MOSTAZAFAN, MODARES HWY, DISTRICT 3, TEHRAN PROVINCE, 1519613519engus_sam_exclusionsusgsa-s4mrvr3ly
LegalEntity:addressTEHRAN, 9TH FLOOR, CENTRAL BUILDING, NO 0, RESALAT HIGHWAY - BONYAD MOSTAZAFAN, MODARES HWY, DISTRICT 3, TEHRAN PROVINCE, 1519613519engus_sam_exclusionsusgsa-s4mrvr5tc
Organization:addressArgentina Square, Beginning of Africa Highway, Bonyad Mostazafan Building Number 1, Tehranengus_ofac_sdnofac-30373
Organization:address9th Floor, Central Building, No 0, Resalat Highway - Bonyad Mostazafan, Modares Hwy, District 3, 1519613519 Tehranengus_ofac_sdnofac-30373
Organization:addressAfrica Boulevard, No. 5, End of Arash Street, Tehranengus_ofac_sdnofac-30373
Company:addressTehrān, Irangem_energy_ownershipgem-own-e100001016248
LegalEntity:addressTEHRAN, 9TH FLOOR, CENTRAL BUILDING, NO 0, RESALAT HIGHWAY - BONYAD MOSTAZAFAN, MODARES HWY, DISTRICT 3, TEHRAN PROVINCE, 1519613519engus_sam_exclusionsusgsa-s4mrvr5td
LegalEntity:addressTEHRAN, 9TH FLOOR, CENTRAL BUILDING, NO 0, RESALAT HIGHWAY - BONYAD MOSTAZAFAN, MODARES HWY, DISTRICT 3, TEHRAN PROVINCE, 1519613519engus_sam_exclusionsusgsa-s4mrvr3lz
LegalEntity:addressAfrica Boulevard, No. 5, End of Arash Street Tehran Irantw_shtctw-shtc-7a8447600eea9c7937e5d24a917805b88ab72256
LegalEntity:addressArgentina Square, Beginning of Africa Highway, Bonyad Mostazafan Building Number 1 Tehran Irantw_shtctw-shtc-7a8447600eea9c7937e5d24a917805b88ab72256
LegalEntity:addressTEHRAN, 9TH FLOOR, CENTRAL BUILDING, NO 0, RESALAT HIGHWAY - BONYAD MOSTAZAFAN, MODARES HWY, DISTRICT 3, TEHRAN PROVINCE, 1519613519engus_sam_exclusionsusgsa-s4mrvr5tb
LegalEntity:address9th Floor, Central Building, No 0, Resalat Highway - Bonyad Mostazafan, Modares Hwy, District 3 Tehran Tehran Province 1519613519 Irantw_shtctw-shtc-7a8447600eea9c7937e5d24a917805b88ab72256
Organization:addressEntityaddr-b0684100d99e35cd49a7c3638eaa984499ed162aengus_ofac_sdnofac-30373
Organization:addressEntityaddr-e87aedaf425bc43178ade31805280a5985ca5981engus_ofac_sdnofac-30373
Organization:addressEntityaddr-0abe0843d25ab5a8182c5dabd939523810f94cf5engus_ofac_sdnofac-30373
LegalEntity:aliasKAVEH PARStw_shtctw-shtc-7a8447600eea9c7937e5d24a917805b88ab72256
Organization:aliasKaveh-pars Mining Industries Development Companyengus_ofac_sdnofac-30373
Organization:aliasSherkate Sanaye Madaniye Kaveh Parsengus_ofac_sdnofac-30373
Organization:aliasGhostareshe Sanayie Madani Kaweh Parsengus_ofac_sdnofac-30373
LegalEntity:aliasSHERKATE SANAYE MADANIYE KAVEH PARStw_shtctw-shtc-7a8447600eea9c7937e5d24a917805b88ab72256
LegalEntity:aliasKAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANYtw_shtctw-shtc-7a8447600eea9c7937e5d24a917805b88ab72256
LegalEntity:aliasGHOSTARESHE SANAYIE MADANI KAWEH PARStw_shtctw-shtc-7a8447600eea9c7937e5d24a917805b88ab72256
Organization:countryirengus_ofac_sdnofac-30373
LegalEntity:countryirtw_shtctw-shtc-7a8447600eea9c7937e5d24a917805b88ab72256
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5td
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5tc
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3m0
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3lz
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrfb78b
Company:countryirgem_energy_ownershipgem-own-e100001016248
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5tb
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3ly
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5td
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5tb
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5tc
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3ly
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3m0
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3lz
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb78b
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100001016248
Company:id6a8417f3c19267f8ae6cb9b5bc40f27ec05e2637gem_energy_ownershipgem-own-e100001016248
Organization:id8c15c580173f57bd532ae5f24bde648c9a4941cfus_trade_cslofac-30373
Organization:idee6a602031cfe735d9f17443b7a50bbab190fc0dengus_ofac_sdnofac-30373
LegalEntity:id5b9c7d30f7677758b530a28d8bd67bb121e4fb51engus_sam_exclusionsusgsa-s4mrvr3lz
LegalEntity:idb4d10243c0bb3b6207ec0d8345baa308fad51fdfengus_sam_exclusionsusgsa-s4mrvr5tc
LegalEntity:id74a58092dc533e7968662044c69d01ea2a72ab0bengus_sam_exclusionsusgsa-s4mrfb78b
LegalEntity:id2f1093335928ff755a86853b910ff59ab753bb45engus_sam_exclusionsusgsa-s4mrvr3m0
LegalEntity:id8894f2423186279e454a24a3e7a7961b795581a5engus_sam_exclusionsusgsa-s4mrvr5td
LegalEntity:idfda43f10ae19a2491f687cb8362efeb8de8b65efengus_sam_exclusionsusgsa-s4mrvr3ly
LegalEntity:ida9cb2a4dbdd4b6aeadf096bb051f7759b2324641engus_sam_exclusionsusgsa-s4mrvr5tb
LegalEntity:idf040ea26e76192b56a948953a9056a3a112a4fdetw_shtctw-shtc-7a8447600eea9c7937e5d24a917805b88ab72256
LegalEntity:idNumber10103057702tw_shtctw-shtc-7a8447600eea9c7937e5d24a917805b88ab72256
Organization:idNumber10103057702engus_ofac_sdnofac-30373
Company:legalFormCogem_energy_ownershipgem-own-e100001016248
Company:mainCountryirgem_energy_ownershipgem-own-e100001016248
Organization:nameشرکت گسترش صنایع معدنی کاوه پارسaraus_ofac_sdnofac-30373
LegalEntity:nameKAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANYengus_sam_exclusionsusgsa-s4mrvr5td
LegalEntity:nameGHOSTARESHE SANAYIE MADANI KAWEH PARSengus_sam_exclusionsusgsa-s4mrvr3lz
Company:nameKaveh Pars Mining Industries Developmentgem_energy_ownershipgem-own-e100001016248
Company:nameKaveh Pars Mining Industries Development Cogem_energy_ownershipgem-own-e100001016248
LegalEntity:nameKAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANYengus_sam_exclusionsusgsa-s4mrvr3m0
Organization:nameKaveh Pars Mining Industries Development Companyengus_ofac_sdnofac-30373
LegalEntity:nameKAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANYengus_sam_exclusionsusgsa-s4mrfb78b
LegalEntity:nameSHERKATE SANAYE MADANIYE KAVEH PARSengus_sam_exclusionsusgsa-s4mrvr3ly
LegalEntity:nameGHOSTARESHE SANAYIE MADANI KAWEH PARSengus_sam_exclusionsusgsa-s4mrvr5tc
LegalEntity:nameKAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANYtw_shtctw-shtc-7a8447600eea9c7937e5d24a917805b88ab72256
Organization:nameKAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANYus_trade_cslofac-30373
LegalEntity:nameSHERKATE SANAYE MADANIYE KAVEH PARSengus_sam_exclusionsusgsa-s4mrvr5tb
LegalEntity:notes(also KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)engus_sam_exclusionsusgsa-s4mrvr3lz
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mrfb78b
LegalEntity:notes(also KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)engus_sam_exclusionsusgsa-s4mrvr5td
LegalEntity:notes(also KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)engus_sam_exclusionsusgsa-s4mrvr5tc
LegalEntity:notes(also KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)engus_sam_exclusionsusgsa-s4mrvr3ly
LegalEntity:notes(also KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)engus_sam_exclusionsusgsa-s4mrvr5tb
LegalEntity:notes(also KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)engus_sam_exclusionsusgsa-s4mrvr3m0
Organization:programIdUS-IRANengus_ofac_sdnofac-30373
Organization:registrationNumber272808engus_ofac_sdnofac-30373
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30373engus_ofac_sdnofac-30373
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr3lz
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrfb78b
Organization:topicssanctionengus_ofac_sdnofac-30373
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr3m0
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr5tc
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr5td
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr3ly
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr5tb
LegalEntity:topicsexport.controltw_shtctw-shtc-7a8447600eea9c7937e5d24a917805b88ab72256
Organization:topicssanctionus_trade_cslofac-30373
LegalEntity:uniqueEntityIdTDRUDNGBHUB3engus_sam_exclusionsusgsa-s4mrvr5tb
LegalEntity:uniqueEntityIdTDSJBQH3MRE5engus_sam_exclusionsusgsa-s4mrvr3lz
LegalEntity:uniqueEntityIdTDRUDNGBHUB3engus_sam_exclusionsusgsa-s4mrvr3ly
LegalEntity:uniqueEntityIdTDSJBQH3MRE5engus_sam_exclusionsusgsa-s4mrvr5tc
LegalEntity:uniqueEntityIdTDU9DZFBVZY5engus_sam_exclusionsusgsa-s4mrvr5td
LegalEntity:uniqueEntityIdTDU9DZFBVZY5engus_sam_exclusionsusgsa-s4mrvr3m0
LegalEntity:uniqueEntityIdR134HBVNE1X8engus_sam_exclusionsusgsa-s4mrfb78b
Organization:weakAliasKaveh Parsengus_ofac_sdnofac-30373
Organization:weakAliasKMIDengus_ofac_sdnofac-30373
LegalEntity:weakAliasKMIDtw_shtctw-shtc-7a8447600eea9c7937e5d24a917805b88ab72256
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