Statements: KAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANY

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	8c15c580173f57bd532ae5f24bde648c9a4941cf	us_trade_csl	`ofac-30373`	2025-12-30
`Organization:name`	KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY	us_trade_csl	`ofac-30373`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-30373`	2025-12-30