OFAC SDN · IR · 1 program
Risk Level
Critical
2 of 4 lists matched
Lists Matched
2 / 4
BIS Consolidated Screening List, OpenSanctions
SAM.gov Status
Excluded
Federal debarment
Fed Reg Mentions
0 mentions
No recent mentions
Aliases
6
Known alternate names
Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov · As of 2026-07-25 · Updates daily
KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY is flagged on 2 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.
| Type | Number | Country |
|---|---|---|
| National ID No. | 10103057702 | IR |
| Registration Number | 272808 | IR |
| Website | http://kpars.ir | — |
| Additional Sanctions Information - | Subject to Secondary Sanctions | — |
9th Floor, Central Building, No 0, Resalat Highway - Bonyad Mostazafan, Modares Hwy, District 3, Tehran, Tehran Province, 1519613519, IR
Argentina Square, Beginning of Africa Highway, Bonyad Mostazafan Building Number 1, Tehran, IR
Africa Boulevard, No. 5, End of Arash Street, Tehran, IR
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Source: SAM.gov
Also found in OpenSanctions
This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.
View OpenSanctions profile →This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.
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