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Kaveh Pars Mining Industries Development Company

Sanctioned
Ghostareshe Sanayie Madani Kaweh Pars
Type
organization
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
30373
Asset freeze
2020-11-18activeSource
Official source conditions

Block; Program; IRAN-EO13876

Source ↗
Legal bases
United States
Executive Order 13876 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Ghostareshe Sanayie Madani Kaweh ParsAlias
    OFAC ↗
    Record provenance
    ID
    30373
    SHA-256
    f360c997d3e2c48ce17ccde619a2d2d8761b68dfbff991b0410e37379a7726f0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • شرکت گسترش صنایع معدنی کاوه پارسAlias
    OFAC ↗
    Record provenance
    ID
    30373
    SHA-256
    f360c997d3e2c48ce17ccde619a2d2d8761b68dfbff991b0410e37379a7726f0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kaveh Pars Mining Industries Development CompanyPrimary name
    OFAC ↗
    Record provenance
    ID
    30373
    SHA-256
    f360c997d3e2c48ce17ccde619a2d2d8761b68dfbff991b0410e37379a7726f0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KMIDWeak alias
    OFAC ↗
    Record provenance
    ID
    30373
    SHA-256
    f360c997d3e2c48ce17ccde619a2d2d8761b68dfbff991b0410e37379a7726f0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sherkate Sanaye Madaniye Kaveh ParsAlias
    OFAC ↗
    Record provenance
    ID
    30373
    SHA-256
    f360c997d3e2c48ce17ccde619a2d2d8761b68dfbff991b0410e37379a7726f0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kaveh ParsWeak alias
    OFAC ↗
    Record provenance
    ID
    30373
    SHA-256
    f360c997d3e2c48ce17ccde619a2d2d8761b68dfbff991b0410e37379a7726f0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kaveh-pars Mining Industries Development CompanyAlias
    OFAC ↗
    Record provenance
    ID
    30373
    SHA-256
    f360c997d3e2c48ce17ccde619a2d2d8761b68dfbff991b0410e37379a7726f0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 30373OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30373
    SHA-256
    b8a79158b1d1210bafedb595b4f7b7e8ef908a8984c4a44acf4ee68999f8fb9c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 10103057702NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    30373
    SHA-256
    b8a79158b1d1210bafedb595b4f7b7e8ef908a8984c4a44acf4ee68999f8fb9c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • http://kpars.irWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30373
    SHA-256
    b8a79158b1d1210bafedb595b4f7b7e8ef908a8984c4a44acf4ee68999f8fb9c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 272808REGISTRATION_NUMBER
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    30373
    SHA-256
    b8a79158b1d1210bafedb595b4f7b7e8ef908a8984c4a44acf4ee68999f8fb9c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    OFAC ↗
    Record provenance
    ID
    30373
    SHA-256
    f360c997d3e2c48ce17ccde619a2d2d8761b68dfbff991b0410e37379a7726f0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)