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Canonical ID: NK-LoPL8jDVCXALTGYqBkAap3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 9th Floor, Central Building, No 0, Resalat Highway - Bonyad Mostazafan, Modares Hwy, District 3, 1519613519 Tehran | eng | us_ofac_sdn | ofac-30373 | |||
Organization:address | Africa Boulevard, No. 5, End of Arash Street, Tehran | eng | us_ofac_sdn | ofac-30373 | |||
Organization:address | Argentina Square, Beginning of Africa Highway, Bonyad Mostazafan Building Number 1, Tehran | eng | us_ofac_sdn | ofac-30373 | |||
Organization:addressEntity | addr-b0684100d99e35cd49a7c3638eaa984499ed162a | eng | us_ofac_sdn | ofac-30373 | |||
Organization:addressEntity | addr-e87aedaf425bc43178ade31805280a5985ca5981 | eng | us_ofac_sdn | ofac-30373 | |||
Organization:addressEntity | addr-0abe0843d25ab5a8182c5dabd939523810f94cf5 | eng | us_ofac_sdn | ofac-30373 | |||
Organization:alias | Kaveh-pars Mining Industries Development Company | eng | us_ofac_sdn | ofac-30373 | |||
Organization:alias | Ghostareshe Sanayie Madani Kaweh Pars | eng | us_ofac_sdn | ofac-30373 | |||
Organization:alias | Sherkate Sanaye Madaniye Kaveh Pars | eng | us_ofac_sdn | ofac-30373 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-30373 | |||
Organization:id | ee6a602031cfe735d9f17443b7a50bbab190fc0d | eng | us_ofac_sdn | ofac-30373 | |||
Organization:idNumber | 10103057702 | eng | us_ofac_sdn | ofac-30373 | |||
Organization:name | شرکت گسترش صنایع معدنی کاوه پارس | ara | us_ofac_sdn | ofac-30373 | |||
Organization:name | Kaveh Pars Mining Industries Development Company | eng | us_ofac_sdn | ofac-30373 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-30373 | |||
Organization:registrationNumber | 272808 | eng | us_ofac_sdn | ofac-30373 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30373 | eng | us_ofac_sdn | ofac-30373 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-30373 | |||
Organization:weakAlias | KMID | eng | us_ofac_sdn | ofac-30373 | |||
Organization:weakAlias | Kaveh Pars | eng | us_ofac_sdn | ofac-30373 | |||
Organization:website | http://kpars.ir/ | eng | us_ofac_sdn | ofac-30373 | |||