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-s4mrvr5tc
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-s4mrvr3ly
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-s4mrvr5tb
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-s4mrvr3lz
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3m0
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5tb
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3lz
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3ly
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5tc
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5td
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrfb78b
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3lz
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5tb
LegalEntity:createdAt2020-11-25us_sam_exclusionsusgsa-s4mrfb78b
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3m0
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3ly
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5tc
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5td
LegalEntity:id6a7ea89ea14f37bac2e298a950383078de96aeb8us_sam_exclusionsusgsa-s4mrvr5tb
LegalEntity:id2e5434d96ca398334a943cc6aff3661547f266f1us_sam_exclusionsusgsa-s4mrvr3lz
LegalEntity:idea32641c522e1388d0d930395b98134bc40c21d2us_sam_exclusionsusgsa-s4mrvr5tc
LegalEntity:id32b1d273c69e2a4c1e7be75ef921356fdc4b4d14us_sam_exclusionsusgsa-s4mrfb78b
LegalEntity:id3e7e2e628d0a6ed643ecb3f834379e8359496e88us_sam_exclusionsusgsa-s4mrvr3m0
LegalEntity:id9c335510ca593f254385a49706e07991ae827a3eus_sam_exclusionsusgsa-s4mrvr5td
LegalEntity:id3502c15bbc62d4d04f8305bb79a62c8b20d9c95dus_sam_exclusionsusgsa-s4mrvr3ly
LegalEntity:nameKAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANYengus_sam_exclusionsusgsa-s4mrvr3m0
LegalEntity:nameKAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANYengus_sam_exclusionsusgsa-s4mrvr5td
LegalEntity:nameGHOSTARESHE SANAYIE MADANI KAWEH PARSengus_sam_exclusionsusgsa-s4mrvr5tc
LegalEntity:nameGHOSTARESHE SANAYIE MADANI KAWEH PARSengus_sam_exclusionsusgsa-s4mrvr3lz
LegalEntity:nameKAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANYengus_sam_exclusionsusgsa-s4mrfb78b
LegalEntity:nameSHERKATE SANAYE MADANIYE KAVEH PARSengus_sam_exclusionsusgsa-s4mrvr3ly
LegalEntity:nameSHERKATE SANAYE MADANIYE KAVEH PARSengus_sam_exclusionsusgsa-s4mrvr5tb
LegalEntity:notes(also KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)engus_sam_exclusionsusgsa-s4mrvr3ly
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-s4mrvr3lz
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-s4mrvr5tb
LegalEntity:notes(also KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)engus_sam_exclusionsusgsa-s4mrvr3m0
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3ly
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5td
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3m0
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5tc
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3lz
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5tb
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrfb78b
LegalEntity:uniqueEntityIdTDSJBQH3MRE5engus_sam_exclusionsusgsa-s4mrvr5tc
LegalEntity:uniqueEntityIdTDRUDNGBHUB3engus_sam_exclusionsusgsa-s4mrvr3ly
LegalEntity:uniqueEntityIdTDU9DZFBVZY5engus_sam_exclusionsusgsa-s4mrvr3m0
LegalEntity:uniqueEntityIdTDRUDNGBHUB3engus_sam_exclusionsusgsa-s4mrvr5tb
LegalEntity:uniqueEntityIdTDU9DZFBVZY5engus_sam_exclusionsusgsa-s4mrvr5td
LegalEntity:uniqueEntityIdR134HBVNE1X8engus_sam_exclusionsusgsa-s4mrfb78b
LegalEntity:uniqueEntityIdTDSJBQH3MRE5engus_sam_exclusionsusgsa-s4mrvr3lz
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Raw data: KAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANY - OpenSanctions