KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY

An organization record in SDN, published by U.S. Treasury OFAC.

Names in the source

KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY

Alternative names

  • SHERKATE SANAYE MADANIYE KAVEH PARS
  • GHOSTARESHE SANAYIE MADANI KAWEH PARS
  • KAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANY

Weak aliases identified by the publisher

These names alone are insufficient to establish identity.

  • KAVEH PARS
  • KMID

Source context

Programs listed by the source

  • IRAN-EO13876

This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.

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