KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY

• SanctionsRecords foundSanctioned by 2 authorities: OFAC, Taiwan International Trade Administration. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundIran is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section II: “High-risk third countries which have provided a high-level political commitment to address the identified deficiencies, and have decided to seek technical assistance in the implementation of the FATF Action Plan, which are identified by FATF Public Statement.” The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• OFACActive

  IRAN-EO13876

  Designation date not published by this authority · OFAC SDN

Legal name

KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY

Also known as

KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY · SHERKATE SANAYE MADANIYE KAVEH PARS · GHOSTARESHE SANAYIE MADANI KAWEH PARS · KAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANY +2

Jurisdiction

IR

Registration number

10103057702

Legal form

COMPANY — form not confirmed for this country

Address

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

Website

kpars.ir ↗

First recorded here

28 Aug 2026

1. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

   3 Oct 2026 · Taiwan SHTC export entity list

2. Identifier recorded: REG_NUMBER 10103057702

   3 Oct 2026 · Taiwan SHTC export entity list

3. Subsidiary recorded: TURIRA COMPANY

   27 Sept 2026 · OFAC SDN

4. Subsidiary recorded: DAMAVAND MINING

   27 Sept 2026 · OFAC SDN

5. Subsidiary recorded: ARVAND KAVEH STEEL CO.

   27 Sept 2026 · OFAC SDN

6. Subsidiary recorded: INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH

   27 Sept 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

None recorded with a stated ownership stake or control method.

Shown as text on purpose, and not a link. These addresses come from sanctions and warning lists, where the site is usually the operation being named — the authority published it as evidence, not as a destination.

45 companies, 44 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares 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.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:10103057702

  Registered identifier

  Evidence

  9463b619af6b9fdedff003ef

  Read 3 Oct 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  reg_number:272808

  Registered identifier

  Evidence

  30373

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  kaveh pars mining industries development

  Legal name

  Evidence

  9463b619af6b9fdedff003ef

  Read 3 Oct 2026 · asserted by 2 records

  Source

  Taiwan SHTC export entity list and 1 other source

  Primary source ↗

• Fact

  IR

  Jurisdiction

  Evidence

  9463b619af6b9fdedff003ef

  Read 3 Oct 2026 · asserted by 2 records

  Source

  Taiwan SHTC export entity list and 1 other source

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  9463b619af6b9fdedff003ef

  Read 3 Oct 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  OFAC — IRAN-EO13876

  Designation

  Evidence

  30373

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  http://kpars.ir

  Website

  Evidence

  30373

  Read 13 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

11 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

10103057702IRvia Taiwan SHTC export entity list

Registration number

272808IRvia OFAC SDN