Kaveh Pars Mining Industries Development Company
Compliance Profile
"Risk Warning: Confirming the inclusion of Kaveh Pars Mining Industries Development Company (Entity) in global watchlists, including US OFAC SDN, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS, GEM ENERGY OWNERSHIP. Transactions or engagement may require review."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Kaveh Pars Mining Industries Development Company |
| Source Records | US OFAC SDNTW SHTCUS TRADE CSLUS SAM EXCLUSIONSGEM ENERGY OWNERSHIP |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 10103057702 / 272808 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.