Statements: Kaveh Pars Mining Industries Development Company

Canonical ID: NK-62BUYVotJnAtEqgYXAX9NM · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY	eng	us_sam_exclusions	`usgsa-s4mrfb78b`	2024-06-14
`Organization:name`	شرکت گسترش صنایع معدنی کاوه پارس	eng	us_ofac_sdn	`ofac-30373`	2023-04-20
`Organization:name`	Kaveh Pars Mining Industries Development Company	eng	us_ofac_sdn	`ofac-30373`	2023-04-20
`Organization:name`	KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY		us_trade_csl	`ofac-30373`	2024-05-07