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OFAC-designated network

KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY

KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY is designated by OFAC under IRAN-EO13876. OFAC's published remarks link 10 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityKAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY
Head typecompanies
Linked designated entries10
of which companies9
of which individuals1
Programs across the network['IRAN-EO13871', 'IRAN-EO13876'], ['IRAN-EO13876']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (10)

  1. SOUTH KAVEH STEEL COMPANYIRAN-EO13871, IRAN-EO13876
    OFAC remark: “(Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)”
  2. DAMAVAND MININGIRAN-EO13876
    OFAC remark: “(Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)”
  3. INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBHIRAN-EO13876
    OFAC remark: “(Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)”
  4. ARVAND KAVEH STEEL CO.IRAN-EO13876
    OFAC remark: “(Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)”
  5. ATABAK, Seyyed MohammadIRAN-EO13876
    OFAC remark: “(Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)”
  6. TURIRA COMPANYIRAN-EO13876
    OFAC remark: “(Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)”
  7. KAVEH KHOZESTAN ALUMINUM COMPANYIRAN-EO13876
    OFAC remark: “(Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)”
  8. KAVEH SHARGH STEEL CO.IRAN-EO13876
    OFAC remark: “(Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)”
  9. TEHRAN CEMENT COMPANYIRAN-EO13876
    OFAC remark: “(Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)”
  10. PARS SARRALLE COMPANYIRAN-EO13876
    OFAC remark: “(Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.