Lists › OFAC SDN › ofac_sdn-30373
KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30373.
Programs
Names and aliases
| KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY | primary |
| SHERKATE SANAYE MADANIYE KAVEH PARS | alias (strong) |
| GHOSTARESHE SANAYIE MADANI KAWEH PARS | alias (strong) |
| KAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANY | alias (strong) |
| KAVEH PARS | alias (weak) |
| KMID | alias (weak) |
Identifiers
| National ID No. | 10103057702 | Iran |
| Registration Number | 272808 | Iran |
Details
| Countries |  Iran |
| Addresses | 9th Floor, Central Building, No 0, Resalat Highway - Bonyad Mostazafan, Modares Hwy, District 3 Tehran Tehran Province 1519613519 Iran; Argentina Square, Beginning of Africa Highway, Bonyad Mostazafan Building Number 1 Tehran Iran; Africa Boulevard, No. 5, End of Arash Street Tehran Iran |
Remarks (as published)
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.