Statements: SHERKATE SANAYE MADANIYE KAVEH PARS

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, 1519613519, IRNengus_sam_exclusionsusgsa-s4mrvr5tb
LegalEntity:addressTEHRAN, 9TH FLOOR, CENTRAL BUILDING, NO 0, RESALAT HIGHWAY - BONYAD MOSTAZAFAN, MODARES HWY, DISTRICT 3, TEHRAN PROVINCE, 1519613519, IRNengus_sam_exclusionsusgsa-s4mrfb78b
LegalEntity:addressTEHRAN, 9TH FLOOR, CENTRAL BUILDING, NO 0, RESALAT HIGHWAY - BONYAD MOSTAZAFAN, MODARES HWY, DISTRICT 3, TEHRAN PROVINCE, 1519613519, IRNengus_sam_exclusionsusgsa-s4mrvr5tc
LegalEntity:addressTEHRAN, 9TH FLOOR, CENTRAL BUILDING, NO 0, RESALAT HIGHWAY - BONYAD MOSTAZAFAN, MODARES HWY, DISTRICT 3, TEHRAN PROVINCE, 1519613519, IRNengus_sam_exclusionsusgsa-s4mrvr5td
Organization:address9th Floor, Central Building, No 0, Resalat Highway - Bonyad Mostazafan, Modares Hwy, District 3, 1519613519 Tehranengus_ofac_sdnofac-30373
Organization:addressArgentina Square, Beginning of Africa Highway, Bonyad Mostazafan Building Number 1, Tehranengus_ofac_sdnofac-30373
Organization:addressAfrica Boulevard, No. 5, End of Arash Street, Tehranengus_ofac_sdnofac-30373
LegalEntity:addressAfrica Boulevard, No. 5, End of Arash Street Tehran Irantw_shtctw-shtc-7a8447600eea9c7937e5d24a917805b88ab72256
LegalEntity:addressTEHRAN, 9TH FLOOR, CENTRAL BUILDING, NO 0, RESALAT HIGHWAY - BONYAD MOSTAZAFAN, MODARES HWY, DISTRICT 3, TEHRAN PROVINCE, 1519613519, IRNengus_sam_exclusionsusgsa-s4mrvr3lz
LegalEntity:addressTEHRAN, 9TH FLOOR, CENTRAL BUILDING, NO 0, RESALAT HIGHWAY - BONYAD MOSTAZAFAN, MODARES HWY, DISTRICT 3, TEHRAN PROVINCE, 1519613519, IRNengus_sam_exclusionsusgsa-s4mrvr3m0
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, 1519613519, IRNengus_sam_exclusionsusgsa-s4mrvr3ly
LegalEntity:address9th Floor, Central Building, No 0, Resalat Highway - Bonyad Mostazafan, Modares Hwy, District 3 Tehran Tehran Province 1519613519 Irantw_shtctw-shtc-7a8447600eea9c7937e5d24a917805b88ab72256
LegalEntity:addressArgentina Square, Beginning of Africa Highway, Bonyad Mostazafan Building Number 1 Tehran Irantw_shtctw-shtc-7a8447600eea9c7937e5d24a917805b88ab72256
Organization:addressEntityaddr-0abe0843d25ab5a8182c5dabd939523810f94cf5engus_ofac_sdnofac-30373
Organization:addressEntityaddr-b0684100d99e35cd49a7c3638eaa984499ed162aengus_ofac_sdnofac-30373
Organization:addressEntityaddr-e87aedaf425bc43178ade31805280a5985ca5981engus_ofac_sdnofac-30373
Organization:aliasSherkate Sanaye Madaniye Kaveh Parsengus_ofac_sdnofac-30373
LegalEntity:aliasKMIDtw_shtctw-shtc-7a8447600eea9c7937e5d24a917805b88ab72256
Organization:aliasGhostareshe Sanayie Madani Kaweh Parsengus_ofac_sdnofac-30373
LegalEntity:aliasSHERKATE SANAYE MADANIYE KAVEH PARStw_shtctw-shtc-7a8447600eea9c7937e5d24a917805b88ab72256
LegalEntity:aliasGHOSTARESHE SANAYIE MADANI KAWEH PARStw_shtctw-shtc-7a8447600eea9c7937e5d24a917805b88ab72256
LegalEntity:aliasKAVEH PARStw_shtctw-shtc-7a8447600eea9c7937e5d24a917805b88ab72256
Organization:aliasKaveh-pars Mining Industries Development Companyengus_ofac_sdnofac-30373
LegalEntity:aliasKAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANYtw_shtctw-shtc-7a8447600eea9c7937e5d24a917805b88ab72256
LegalEntity:countryirtw_shtctw-shtc-7a8447600eea9c7937e5d24a917805b88ab72256
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5tb
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrfb78b
Company:countryirgem_energy_ownershipgem-own-e100001016248
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3ly
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3lz
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3m0
Organization:countryirengus_ofac_sdnofac-30373
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5td
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5tc
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5td
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3ly
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5tb
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3lz
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5tc
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3m0
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb78b
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100001016248
Company:id6a8417f3c19267f8ae6cb9b5bc40f27ec05e2637gem_energy_ownershipgem-own-e100001016248
Organization:id4952e1fc50c79a893033bfbcefd37f94a3dc3886us_trade_cslofac-30373
LegalEntity:id2e35c1f622b6f5c8a85aef546082033ce61d3997engus_sam_exclusionsusgsa-s4mrvr3lz
LegalEntity:id2d8a30c38f182dbb5dd9dafdeb510e252310afa3engus_sam_exclusionsusgsa-s4mrvr5tc
LegalEntity:id4d1afbd0af695da33f6df0bdd3b10cdc42b8c48cengus_sam_exclusionsusgsa-s4mrfb78b
LegalEntity:id1feecc8d2369f0ff1087ea679f07e1c62591224bengus_sam_exclusionsusgsa-s4mrvr3m0
LegalEntity:id0e7b486ff06128077752fd689b2b321b9adbc30fengus_sam_exclusionsusgsa-s4mrvr5td
Organization:idee6a602031cfe735d9f17443b7a50bbab190fc0dengus_ofac_sdnofac-30373
LegalEntity:idf159291047d8edd933f8da5bc847ac8db0e7d93bengus_sam_exclusionsusgsa-s4mrvr3ly
LegalEntity:id59fdb10950d1ed46a9d3b60e0c9510e3a2ef760cengus_sam_exclusionsusgsa-s4mrvr5tb
LegalEntity:ide7460ef37855b4ea0d48a0ae79e2939bcb4ed02btw_shtctw-shtc-7a8447600eea9c7937e5d24a917805b88ab72256
Organization:idNumber10103057702engus_ofac_sdnofac-30373
LegalEntity:idNumber10103057702tw_shtctw-shtc-7a8447600eea9c7937e5d24a917805b88ab72256
Company:legalFormCogem_energy_ownershipgem-own-e100001016248
Company:mainCountryirgem_energy_ownershipgem-own-e100001016248
Organization:nameشرکت گسترش صنایع معدنی کاوه پارسaraus_ofac_sdnofac-30373
Company:nameKaveh Pars Mining Industries Developmentgem_energy_ownershipgem-own-e100001016248
LegalEntity:nameKAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANYengus_sam_exclusionsusgsa-s4mrvr5td
Company:nameKaveh Pars Mining Industries Development Cogem_energy_ownershipgem-own-e100001016248
Organization:nameKaveh Pars Mining Industries Development Companyengus_ofac_sdnofac-30373
LegalEntity:nameSHERKATE SANAYE MADANIYE KAVEH PARSengus_sam_exclusionsusgsa-s4mrvr5tb
LegalEntity:nameGHOSTARESHE SANAYIE MADANI KAWEH PARSengus_sam_exclusionsusgsa-s4mrvr3lz
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-s4mrvr3ly
LegalEntity:nameKAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANYengus_sam_exclusionsusgsa-s4mrvr3m0
LegalEntity:nameKAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANYengus_sam_exclusionsusgsa-s4mrfb78b
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-s4mrvr5td
LegalEntity:notes(also KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)engus_sam_exclusionsusgsa-s4mrvr3m0
LegalEntity:notes(also KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)engus_sam_exclusionsusgsa-s4mrvr5tb
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-s4mrvr5tc
LegalEntity:notes(also KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)engus_sam_exclusionsusgsa-s4mrvr3lz
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:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5tb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3ly
Organization:topicssanctionengus_ofac_sdnofac-30373
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5tc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5td
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3lz
LegalEntity:topicsexport.controltw_shtctw-shtc-7a8447600eea9c7937e5d24a917805b88ab72256
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3m0
Organization:topicssanctionus_trade_cslofac-30373
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb78b
LegalEntity:uniqueEntityIdTDSJBQH3MRE5engus_sam_exclusionsusgsa-s4mrvr3lz
LegalEntity:uniqueEntityIdTDRUDNGBHUB3engus_sam_exclusionsusgsa-s4mrvr3ly
LegalEntity:uniqueEntityIdR134HBVNE1X8engus_sam_exclusionsusgsa-s4mrfb78b
LegalEntity:uniqueEntityIdTDSJBQH3MRE5engus_sam_exclusionsusgsa-s4mrvr5tc
LegalEntity:uniqueEntityIdTDU9DZFBVZY5engus_sam_exclusionsusgsa-s4mrvr3m0
LegalEntity:uniqueEntityIdTDU9DZFBVZY5engus_sam_exclusionsusgsa-s4mrvr5td
LegalEntity:uniqueEntityIdTDRUDNGBHUB3engus_sam_exclusionsusgsa-s4mrvr5tb
Organization:weakAliasKaveh Parsengus_ofac_sdnofac-30373
Organization:weakAliasKMIDengus_ofac_sdnofac-30373
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting