Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY · Kaveh Pars Mining Industries Development Company · شرکت گسترش صنایع معدنی کاوه پارس | [sources] | |||
Other name | Ghostareshe Sanayie Madani Kaweh Pars · Kaveh-pars Mining Industries Development Company · Sherkate Sanaye Madaniye Kaveh Pars | [sources] | |||
Weak alias | KMID · Kaveh Pars | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
ID Number | 10103057702 | [sources] | |||
Registration number | 272808 · R134HBVNE1X8 | [sources] | |||
Website | kpars.ir | [sources] | |||
Status | not available | [sources] | |||
Address | 9th Floor, Central Building, No 0, Resalat Highway - Bonyad Mostazafan, Modares Hwy, District 3, 1519613519 Tehran · Africa Boulevard, No. 5, End of Arash Street, Tehran · Argentina Square, Beginning of Africa Highway, Bonyad Mostazafan Building Number 1, Tehran · TEHRAN, 9TH FLOOR, CENTRAL BUILDING, NO 0, RESALAT HIGHWAY - BONYAD MOSTAZAFAN, MODARES HWY, DISTRICT 3, TEHRAN PROVINCE, 1519613519, IRN | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH | - | - | - | |
Arvand Kaveh Steel Co. | - | - | - | |
Pars Sarralle Company | - | - | - | |
South Kaveh Steel Company | - | - | - | |
Kaveh Khozestan Aluminum Company | - | - | - | |
Kaveh Shargh Steel Co. | - | - | - | |
Turira Company | - | - | - | |
Tehran Cement Company | - | - | - | |
Damavand Mining | - | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Mohammad Atabak | Principal Executive Officer | - | - |