Kaveh Pars Mining Industries Development Company

• OFAC SDN (US)Active listingID 30373

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>30373</uid>
      <lastName>KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)</remarks>
      <programList>
        <program>IRAN-EO13876</program>
      </programList>
      <idList>
        <id>
          <uid>20487</uid>
          <idType>National ID No.</idType>
          <idNumber>10103057702</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>20488</uid>
          <idType>Registration Number</idType>
          <idNumber>272808</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>137980</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
        <id>
          <uid>137979</uid>
          <idType>Website</idType>
          <idNumber>http://kpars.ir</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>47636</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SHERKATE SANAYE MADANIYE KAVEH PARS</lastName>
        </aka>
        <aka>
          <uid>47637</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>GHOSTARESHE SANAYIE MADANI KAWEH PARS</lastName>
        </aka>
        <aka>
          <uid>47638</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>KAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANY</lastName>
        </aka>
        <aka>
          <uid>47639</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>KAVEH PARS</lastName>
        </aka>
        <aka>
          <uid>47641</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>KMID</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>45852</uid>
          <address1>9th Floor, Central Building, No 0, Resalat Highway - Bonyad Mostazafan, Modares Hwy, District 3</address1>
          <city>Tehran</city>
          <stateOrProvince>Tehran Province</stateOrProvince>
          <postalCode>1519613519</postalCode>
          <country>Iran</country>
        </address>
        <address>
          <uid>45853</uid>
          <address1>Argentina Square, Beginning of Africa Highway, Bonyad Mostazafan Building Number 1</address1>
          <city>Tehran</city>
          <country>Iran</country>
        </address>
        <address>
          <uid>45854</uid>
          <address1>Africa Boulevard, No. 5, End of Arash Street</address1>
          <city>Tehran</city>
          <country>Iran</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY

  Programmes / regimes

  IRAN-EO13876

  Aliases

  SHERKATE SANAYE MADANIYE KAVEH PARS · GHOSTARESHE SANAYIE MADANI KAWEH PARS · KAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANY · KAVEH PARS · KMID

  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

  Identifiers

  National ID No.: 10103057702

  Registration Number: 272808

  Website: http://kpars.ir

  Linked to (per list)

  ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION

  Remarks

  (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)

No list changes detected since monitoring began.