First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
4 lists confirmed
OFAC SDN
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BIS CSL
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Consolidated Screening List
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily
Kaveh Pars Mining Industries Development Company appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Tehran, Argentina Square, Beginning of Africa Highway, Bonyad Mostazafan Building Number 1; Argentina Square, Beginning of Africa Highway, Bonyad Mostazafan Building Number 1 Tehran Iran; 9th Floor, Central Building, No 0, Resalat Highway - Bonyad Mostazafan, Modares Hwy, District 3 Tehran Tehran Province 1519613519 Iran; Tehran, Africa Boulevard, No. 5, End of Arash Street; Africa Boulevard, No. 5, End of Arash Street Tehran Iran; Tehran, 9th Floor, Central Building, No 0, Resalat Highway - Bonyad Mostazafan, Modares Hwy, District 3, Tehran Province, 1519613519
| Also Known As |
|---|
| شرکت گسترش صنایع معدنی کاوه پارس |
| Kaveh-pars Mining Industries Development Company |
| Sherkate Sanaye Madaniye Kaveh Pars |
| Ghostareshe Sanayie Madani Kaweh Pars |
| KMID |
| Kaveh Pars |
| Type | Number |
|---|---|
| ID Number | 10103057702 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
