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Canonical ID: NK-LoPL8jDVCXALTGYqBkAap3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Tehran, Argentina Square, Beginning of Africa Highway, Bonyad Mostazafan Building Number 1 | eng | us_ofac_sdn | ofac-30373 | |||
Organization:address | Tehran, Africa Boulevard, No. 5, End of Arash Street | eng | us_ofac_sdn | ofac-30373 | |||
Organization:address | Tehran, 9th Floor, Central Building, No 0, Resalat Highway - Bonyad Mostazafan, Modares Hwy, District 3, Tehran Province, 1519613519 | eng | us_ofac_sdn | ofac-30373 | |||
Organization:addressEntity | addr-f31c34c27e8dc1289fdee98b4c03d608836f114a | us_ofac_sdn | ofac-30373 | ||||
Organization:addressEntity | addr-07df8a3ef4ef5f0cc2dd6eb8a06eea083dc7befd | us_ofac_sdn | ofac-30373 | ||||
Organization:addressEntity | addr-f7a354b9b186cae92a96cdcff2ba4256b5a2e444 | us_ofac_sdn | ofac-30373 | ||||
Organization:alias | Sherkate Sanaye Madaniye Kaveh Pars | eng | us_ofac_sdn | ofac-30373 | |||
Organization:alias | Ghostareshe Sanayie Madani Kaweh Pars | eng | us_ofac_sdn | ofac-30373 | |||
Organization:alias | Kaveh-pars Mining Industries Development Company | eng | us_ofac_sdn | ofac-30373 | |||
Organization:country | ir | us_ofac_sdn | ofac-30373 | ||||
Organization:id | b1d698c147ab98cf9b3259bd94d505334b734352 | us_ofac_sdn | ofac-30373 | ||||
Organization:idNumber | 10103057702 | eng | us_ofac_sdn | ofac-30373 | |||
Organization:name | Kaveh Pars Mining Industries Development Company | eng | us_ofac_sdn | ofac-30373 | |||
Organization:name | شرکت گسترش صنایع معدنی کاوه پارس | ara | 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 | us_ofac_sdn | ofac-30373 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-30373 | ||||
Organization:weakAlias | Kaveh Pars | eng | us_ofac_sdn | ofac-30373 | |||
Organization:weakAlias | KMID | eng | us_ofac_sdn | ofac-30373 | |||
Organization:website | http://kpars.ir/ | us_ofac_sdn | ofac-30373 | ||||