KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: IRAN-EO13876. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: kaveh pars mining industries development company · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- KAVEH CUTTING TOOLS COMPANYsanctioned_entity · head-token 0.85
- KAVEH KHOZESTAN ALUMINUM COMPANYsanctioned_entity · head-token 0.85
- KAVEH METHANOL COMPANYsanctioned_entity · head-token 0.85
- KAVEH SHARGH STEEL CO.sanctioned_entity · head-token 0.85
- NATIONAL INDUSTRIES AND MINING DEVELOPMENT COMPANYsanctioned_entity · trigram 0.48
- INDUSTRIAL DEVELOPMENT POLITICAL ACTION COMMITTEEpac · trigram 0.45
- Plumbing Industry Development Fund Incnonprofit · trigram 0.45
- Industry Development Fundnonprofit · trigram 0.44
- PARS INTERNATIONAL INDUSTRY DEVELOPMENTsanctioned_entity · trigram 0.44
- Kane Area Industrial Development Corpnonprofit · trigram 0.42
- Monett Industrial Development Corpnonprofit · trigram 0.42
- Ada Industrial Development Corporationnonprofit · trigram 0.42
- Mt Pleasant Industrial Development Corporationnonprofit · trigram 0.42
- IRANIAN MINES AND MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATIONsanctioned_entity · trigram 0.41
- Industrial Development Corporation Of Iowa Park Texas Incnonprofit · trigram 0.41
- Alma Industrial Development Incnonprofit · trigram 0.41
- Dewitt Industrial Development Corporationnonprofit · trigram 0.41
- Hull Industrial Development Corpnonprofit · trigram 0.41
- Industrial Development Corporation Of Edennonprofit · trigram 0.41
- Beebe Industrial Development Corporationnonprofit · trigram 0.40
- Britt Industrial Development Corpnonprofit · trigram 0.40
- Bryant Industrial Development Corporationnonprofit · trigram 0.40
- Clark Industrial Development Corporationnonprofit · trigram 0.40
- Clyde Industrial Development Corporationnonprofit · trigram 0.40
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 30373 | KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge