Statements: KAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANY

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	4952e1fc50c79a893033bfbcefd37f94a3dc3886	us_trade_csl	`ofac-30373`	2024-05-07
`Organization:name`	KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY	us_trade_csl	`ofac-30373`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-30373`	2025-07-17