OFAC SDNCriticalEntity

KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY

🇮🇷IranCovered Nation30373

FEOC Flagged

KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighIran (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANYCovered

Iran

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY#30373

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANYCovered

Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SHERKATE SANAYE MADANIYE KAVEH PARSGHOSTARESHE SANAYIE MADANI KAWEH PARSKAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANY

Known addresses

9th Floor, Central Building, No 0, Resalat Highway - Bonyad Mostazafan, Modares Hwy, District 3, Tehran, Tehran Province 1519613519, Iran
Argentina Square, Beginning of Africa Highway, Bonyad Mostazafan Building Number 1, Tehran, Iran
Africa Boulevard, No. 5, End of Arash Street, Tehran, Iran

Sanctions programs / authorities

IRAN-EO13876

Sanctioning authority notes

Website http://kpars.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10103057702 (Iran); Registration Number 272808 (Iran); a.k.a. 'KAVEH PARS'; a.k.a. 'KMID'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "30373",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 30373",
  "entity_name": "KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "SHERKATE SANAYE MADANIYE KAVEH PARS",
    "GHOSTARESHE SANAYIE MADANI KAWEH PARS",
    "KAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANY"
  ],
  "addresses": [
    "9th Floor, Central Building, No 0, Resalat Highway - Bonyad Mostazafan, Modares Hwy, District 3, Tehran, Tehran Province 1519613519, Iran",
    "Argentina Square, Beginning of Africa Highway, Bonyad Mostazafan Building Number 1, Tehran, Iran",
    "Africa Boulevard, No. 5, End of Arash Street, Tehran, Iran"
  ],
  "programs": [
    "IRAN-EO13876"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "30373",
    "program": "IRAN-EO13876",
    "remarks": "Website http://kpars.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10103057702 (Iran); Registration Number 272808 (Iran); a.k.a. 'KAVEH PARS'; a.k.a. 'KMID'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.",
    "tonnage": "-0- ",
    "sdn_name": "KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.