First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
4 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-30 · 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.
SAM.gov records show active exclusions for Kaveh Pars Mining Industries Development Company, indicating federal debarment from US government contracts and procurement.
Tehran, 9th Floor, Central Building, No 0, Resalat Highway - Bonyad Mostazafan, Modares Hwy, District 3, Tehran Province, 1519613519; Africa Boulevard, No. 5, End of Arash Street Tehran Iran; Tehran, Africa Boulevard, No. 5, End of Arash Street; 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, Argentina Square, Beginning of Africa Highway, Bonyad Mostazafan Building Number 1
| Also Known As |
|---|
| شرکت گسترش صنایع معدنی کاوه پارس |
| Ghostareshe Sanayie Madani Kaweh Pars |
| Sherkate Sanaye Madaniye Kaveh Pars |
| Kaveh-pars Mining Industries Development Company |
| Kaveh Pars |
| KMID |
| 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.
