SDN list · entry 30373
Kaveh Pars Mining Industries Development Company
Yes. Kaveh Pars Mining Industries Development Company is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13876 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 30373, added on November 18, 2020. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13876 |
| Type | company or organisation |
| Added to the list | November 18, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Kaveh Pars Mining Industries Development Company | Primary name | strong |
| شرکت گسترش صنایع معدنی کاوه پارس | Primary name | strong |
| Sherkate Sanaye Madaniye Kaveh Pars | A.K.A. | strong |
| Ghostareshe Sanayie Madani Kaweh Pars | A.K.A. | strong |
| Kaveh-pars Mining Industries Development Company | A.K.A. | strong |
| Kaveh Pars | A.K.A. | weak alias |
| KMID | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 10103057702 | Iran |
| Registration Number | 272808 | Iran |
Details published by OFAC
| Address | 9th Floor, Central Building, No 0, Resalat Highway - Bonyad Mostazafan, Modares Hwy, District 3, Tehran, Tehran Province, 1519613519, IranArgentina Square, Beginning of Africa Highway, Bonyad Mostazafan Building Number 1, Tehran, IranAfrica Boulevard, No. 5, End of Arash Street, Tehran, Iran |
|---|---|
| Website | http://kpars.ir |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13876 (Iran)