Statements: KAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, 9th Floor, Central Building, No 0, Resalat Highway - Bonyad Mostazafan, Modares Hwy, District 3, Tehran Province, 1519613519engus_ofac_sdnofac-30373
LegalEntity:addressTEHRAN, 9TH FLOOR, CENTRAL BUILDING, NO 0, RESALAT HIGHWAY - BONYAD MOSTAZAFAN, MODARES HWY, DISTRICT 3, TEHRAN PROVINCE, 1519613519engus_sam_exclusionsusgsa-s4mrvr3lz
LegalEntity:addressTEHRAN, 9TH FLOOR, CENTRAL BUILDING, NO 0, RESALAT HIGHWAY - BONYAD MOSTAZAFAN, MODARES HWY, DISTRICT 3, TEHRAN PROVINCE, 1519613519engus_sam_exclusionsusgsa-s4mrvr3ly
LegalEntity:address9th Floor, Central Building, No 0, Resalat Highway - Bonyad Mostazafan, Modares Hwy, District 3 Tehran Tehran Province 1519613519 Irantw_shtctw-shtc-7a8447600eea9c7937e5d24a917805b88ab72256
LegalEntity:addressTEHRAN, 9TH FLOOR, CENTRAL BUILDING, NO 0, RESALAT HIGHWAY - BONYAD MOSTAZAFAN, MODARES HWY, DISTRICT 3, TEHRAN PROVINCE, 1519613519engus_sam_exclusionsusgsa-s4mrvr5td
Company:addressTehrān, Irangem_energy_ownershipgem-own-e100001016248
LegalEntity:addressTEHRAN, 9TH FLOOR, CENTRAL BUILDING, NO 0, RESALAT HIGHWAY - BONYAD MOSTAZAFAN, MODARES HWY, DISTRICT 3, TEHRAN PROVINCE, 1519613519engus_sam_exclusionsusgsa-s4mrvr3m0
LegalEntity:addressAfrica Boulevard, No. 5, End of Arash Street Tehran Irantw_shtctw-shtc-7a8447600eea9c7937e5d24a917805b88ab72256
LegalEntity:addressTEHRAN, 9TH FLOOR, CENTRAL BUILDING, NO 0, RESALAT HIGHWAY - BONYAD MOSTAZAFAN, MODARES HWY, DISTRICT 3, TEHRAN PROVINCE, 1519613519engus_sam_exclusionsusgsa-s4mrfb78b
LegalEntity:addressArgentina Square, Beginning of Africa Highway, Bonyad Mostazafan Building Number 1 Tehran Irantw_shtctw-shtc-7a8447600eea9c7937e5d24a917805b88ab72256
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-s4mrvr5tb
Organization:addressTehran, Argentina Square, Beginning of Africa Highway, Bonyad Mostazafan Building Number 1engus_ofac_sdnofac-30373
Organization:addressTehran, Africa Boulevard, No. 5, End of Arash Streetengus_ofac_sdnofac-30373
Organization:addressEntityaddr-07df8a3ef4ef5f0cc2dd6eb8a06eea083dc7befdus_ofac_sdnofac-30373
Organization:addressEntityaddr-f31c34c27e8dc1289fdee98b4c03d608836f114aus_ofac_sdnofac-30373
Organization:addressEntityaddr-f7a354b9b186cae92a96cdcff2ba4256b5a2e444us_ofac_sdnofac-30373
LegalEntity:aliasSHERKATE SANAYE MADANIYE KAVEH PARStw_shtctw-shtc-7a8447600eea9c7937e5d24a917805b88ab72256
Organization:aliasGhostareshe Sanayie Madani Kaweh Parsengus_ofac_sdnofac-30373
Organization:aliasKaveh-pars Mining Industries Development Companyengus_ofac_sdnofac-30373
Organization:aliasSherkate Sanaye Madaniye Kaveh Parsengus_ofac_sdnofac-30373
LegalEntity:aliasKAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANYtw_shtctw-shtc-7a8447600eea9c7937e5d24a917805b88ab72256
LegalEntity:aliasKAVEH PARStw_shtctw-shtc-7a8447600eea9c7937e5d24a917805b88ab72256
LegalEntity:aliasGHOSTARESHE SANAYIE MADANI KAWEH PARStw_shtctw-shtc-7a8447600eea9c7937e5d24a917805b88ab72256
LegalEntity:countryirtw_shtctw-shtc-7a8447600eea9c7937e5d24a917805b88ab72256
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrfb78b
Company:countryirgem_energy_ownershipgem-own-e100001016248
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5td
Company:countryirext_us_ofac_press_releasesofac-pr-20f659e9a1a0ad98651531a3dbf6fb14acf56c02
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3m0
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3ly
Organization:countryirus_ofac_sdnofac-30373
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3lz
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5tb
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5tc
LegalEntity:createdAt2020-11-25us_sam_exclusionsusgsa-s4mrfb78b
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3lz
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5tb
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3ly
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5td
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3m0
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5tc
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100001016248
LegalEntity:id6a7ea89ea14f37bac2e298a950383078de96aeb8us_sam_exclusionsusgsa-s4mrvr5tb
Organization:id4952e1fc50c79a893033bfbcefd37f94a3dc3886us_trade_cslofac-30373
Company:id56ac6eacee8381b1ad52dbd2acf92d2ea4e72037ext_us_ofac_press_releasesofac-pr-20f659e9a1a0ad98651531a3dbf6fb14acf56c02
Company:id6a8417f3c19267f8ae6cb9b5bc40f27ec05e2637gem_energy_ownershipgem-own-e100001016248
Organization:idb1d698c147ab98cf9b3259bd94d505334b734352us_ofac_sdnofac-30373
LegalEntity:idf040ea26e76192b56a948953a9056a3a112a4fdetw_shtctw-shtc-7a8447600eea9c7937e5d24a917805b88ab72256
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:idNumber10103057702tw_shtctw-shtc-7a8447600eea9c7937e5d24a917805b88ab72256
Organization:idNumber10103057702engus_ofac_sdnofac-30373
Company:legalFormCogem_energy_ownershipgem-own-e100001016248
Company:mainCountryirgem_energy_ownershipgem-own-e100001016248
LegalEntity:nameSHERKATE SANAYE MADANIYE KAVEH PARSengus_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
Organization:nameشرکت گسترش صنایع معدنی کاوه پارسaraus_ofac_sdnofac-30373
Organization:nameKaveh Pars Mining Industries Development Companyengus_ofac_sdnofac-30373
LegalEntity:nameGHOSTARESHE SANAYIE MADANI KAWEH PARSengus_sam_exclusionsusgsa-s4mrvr3lz
Company:nameKaveh Pars Mining Industries Development Companyengext_us_ofac_press_releasesofac-pr-20f659e9a1a0ad98651531a3dbf6fb14acf56c02
LegalEntity:nameKAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANYengus_sam_exclusionsusgsa-s4mrfb78b
LegalEntity:nameSHERKATE SANAYE MADANIYE KAVEH PARSengus_sam_exclusionsusgsa-s4mrvr5tb
Company:nameKaveh Pars Mining Industries Development Cogem_energy_ownershipgem-own-e100001016248
Company:nameKaveh Pars Mining Industries Developmentgem_energy_ownershipgem-own-e100001016248
LegalEntity:nameKAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANYtw_shtctw-shtc-7a8447600eea9c7937e5d24a917805b88ab72256
Organization:nameKAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANYus_trade_cslofac-30373
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-s4mrvr3ly
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-s4mrvr5tb
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-s4mrvr3m0
LegalEntity:notes(also KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)engus_sam_exclusionsusgsa-s4mrvr5td
Organization:programIdUS-IRANengus_ofac_sdnofac-30373
Organization:registrationNumber272808engus_ofac_sdnofac-30373
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1185ext_us_ofac_press_releasesofac-pr-20f659e9a1a0ad98651531a3dbf6fb14acf56c02
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30373us_ofac_sdnofac-30373
LegalEntity:topicsexport.controltw_shtctw-shtc-7a8447600eea9c7937e5d24a917805b88ab72256
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5tc
Organization:topicssanctionus_ofac_sdnofac-30373
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrfb78b
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3m0
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5td
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3ly
Organization:topicssanctionus_trade_cslofac-30373
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5tb
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3lz
LegalEntity:uniqueEntityIdTDRUDNGBHUB3engus_sam_exclusionsusgsa-s4mrvr3ly
LegalEntity:uniqueEntityIdR134HBVNE1X8engus_sam_exclusionsusgsa-s4mrfb78b
LegalEntity:uniqueEntityIdTDSJBQH3MRE5engus_sam_exclusionsusgsa-s4mrvr3lz
LegalEntity:uniqueEntityIdTDRUDNGBHUB3engus_sam_exclusionsusgsa-s4mrvr5tb
LegalEntity:uniqueEntityIdTDU9DZFBVZY5engus_sam_exclusionsusgsa-s4mrvr5td
LegalEntity:uniqueEntityIdTDU9DZFBVZY5engus_sam_exclusionsusgsa-s4mrvr3m0
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