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	Lang	Source dataset	Source ID	First seen
`Company:name`	Kaveh Pars Mining Industries Development Company	eng	ext_us_ofac_press_releases	`NK-LoPL8jDVCXALTGYqBkAap3`	2025-11-15
`Company:name`	Kaveh Pars Mining Industries Development		gem_energy_ownership	`gem-own-e100001016248`	2024-06-30
`Company:name`	Kaveh Pars Mining Industries Development Co		gem_energy_ownership	`gem-own-e100001016248`	2024-06-30
`LegalEntity:name`	GHOSTARESHE SANAYIE MADANI KAWEH PARS	eng	us_sam_exclusions	`usgsa-s4mrvr3lz`	2025-02-18
`LegalEntity:name`	GHOSTARESHE SANAYIE MADANI KAWEH PARS	eng	us_sam_exclusions	`usgsa-s4mrvr5tc`	2025-02-18
`LegalEntity:name`	KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY	eng	us_sam_exclusions	`usgsa-s4mrfb78b`	2024-06-14
`LegalEntity:name`	KAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr3m0`	2025-02-18
`LegalEntity:name`	KAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr5td`	2025-02-18
`LegalEntity:name`	SHERKATE SANAYE MADANIYE KAVEH PARS	eng	us_sam_exclusions	`usgsa-s4mrvr3ly`	2025-02-18
`LegalEntity:name`	SHERKATE SANAYE MADANIYE KAVEH PARS	eng	us_sam_exclusions	`usgsa-s4mrvr5tb`	2025-02-18
`Organization:name`	Kaveh Pars Mining Industries Development Company	eng	us_ofac_sdn	`ofac-30373`	2023-04-20
`Organization:name`	شرکت گسترش صنایع معدنی کاوه پارس	ara	us_ofac_sdn	`ofac-30373`	2023-04-20
`Organization:name`	KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY		us_trade_csl	`ofac-30373`	2024-05-07
`LegalEntity:name`	KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY		tw_shtc	`tw-shtc-7a8447600eea9c7937e5d24a917805b88ab72256`	2025-08-09

Previous
1 - 14 of 14
Next