# Kaveh Pars Mining Industries Development Company

> **OFAC-sanctioned organization** · program: **US-IRAN** · country: IR

## Why on the list

IRAN-EO13876 - Executive Order 13876 (Iran)

## Aliases

- Ghostareshe Sanayie Madani Kaweh Pars _(a.k.a.)_
- KMID _(a.k.a.)_
- Kaveh Pars _(a.k.a.)_
- Kaveh-pars Mining Industries Development Company _(a.k.a.)_
- Sherkate Sanaye Madaniye Kaveh Pars _(a.k.a.)_
- شرکت گسترش صنایع معدنی کاوه پارس _(a.k.a.)_

## Key facts

- **OFAC UID:** 193229462
- **Primary name:** Kaveh Pars Mining Industries Development Company
- **Type:** Organization
- **Sanctions program:** US-IRAN
- **Country:** IR
- **Total aliases tracked:** 6

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=193229462

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 193229462. Retrieved via AI Analytics 2026-05-19 from https://api.ai-analytics.org/sanction/193229462. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Kaveh%20Pars%20Mining%20Industries%20Development%20Company) · CC0 1.0*