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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY · Kaveh Pars Mining Industries Development · Kaveh Pars Mining Industries Development Co · Kaveh Pars Mining Industries Development Company · شرکت گسترش صنایع معدنی کاوه پارس | [sources] | |||
| Other name | Ghostareshe Sanayie Madani Kaweh Pars · Kaveh-pars Mining Industries Development Company · Sherkate Sanaye Madaniye Kaveh Pars | [sources] | |||
| Weak alias | KMID · Kaveh Pars | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Description | legal entity | [sources] | |||
| ID Number | 10103057702 | [sources] | |||
| PermID | 5050656206 | [sources] | |||
| Registration number | 272808 · R134HBVNE1X8 | [sources] | |||
| Unique Entity ID | R134HBVNE1X8 | [sources] | |||
| Website | kpars.ir | [sources] | |||
| Address | 9th Floor, Central Building, No 0, Resalat Highway - Bonyad Mostazafan, Modares Hwy, District 3, 1519613519 Tehran · Africa Boulevard, No. 5, End of Arash Street, Tehran · Argentina Square, Beginning of Africa Highway, Bonyad Mostazafan Building Number 1, Tehran · TEHRAN, 9TH FLOOR, CENTRAL BUILDING, NO 0, RESALAT HIGHWAY - BONYAD MOSTAZAFAN, MODARES HWY, DISTRICT 3, TEHRAN PROVINCE, 1519613519, IRN · Tehrān, Iran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Kaveh Shargh Steel Co. Sanctioned entity | - | - | - | |
| Tehran Cement Company Sanctioned entity | - | - | - | |
| Turira Company Sanctioned entity | - | - | - | |
| Arvand Kaveh Steel Co. Sanctioned entity | - | - | - | |
| INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH Sanctioned entity | - | - | - | |
| South Kaveh Steel Company Sanctioned entity | - | - | - | |
| Kaveh Khozestan Aluminum Company Sanctioned entity | - | - | - | |
| Pars Sarralle Company Sanctioned entity | - | - | - | |
| South Kaveh Steel Company Sanctioned entity | - | - | - | |
| Damavand Mining Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Mohammad Atabak Politician · Sanctioned entity | Principal Executive Officer | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Islamic Revolution Mostazafan Foundation Sanctioned entity | - | - | - | |