KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY (US)

Brief

Sanctioned under 'IRAN-EO13876' and other sanctions.

Basic Information

Entity Name: Kaveh Pars Mining Industries Development Company

Entity Name (Other): شرکت گسترش صنایع معدنی کاوه پارس

Website: http://kpars.ir

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: 9th Floor, Central Building, No 0, Resalat Highway - Bonyad Mostazafan, Modares Hwy, District 3, Tehran, Iran

Known Location: Argentina Square, Beginning of Africa Highway, Bonyad Mostazafan Building Number 1, Tehran, Iran

Known Location: Africa Boulevard, No. 5, End of Arash Street, Tehran, Iran

Known Aliases

• Sherkate Sanaye Madaniye Kaveh Pars
• Ghostareshe Sanayie Madani Kaweh Pars
• Kaveh-pars Mining Industries Development Company
• Kaveh Pars
• KMID