DAMAVAND MINING PUBLIC JOINT STOCK COMPANY

Sanctioned entity

Iran. Named in 3 sanctions listings.

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Summary

(also DAMAVAND MINING)

(also DAMAVAND MINING PUBLIC JOINT STOCK COMPANY, DAMAVAND MINING PUBLIC JOINT STOCK COMPANY)

Sanctions and listings3

Listed
16 Feb 2025
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
25 Nov 2020
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Nov 2020
Iran Sanctions - IRAN-EO13876
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13876 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13876 (Iran)
Programme US-IRANReference 30379treasury.gov ofac.treasury.gov

Connections1

Owned by1

KAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANYSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByIran

Identifiers5

Identifier	Number	Issued by
ID number	47269
ID number	10100924838
Registration number	47269
Registration number	47269	Iran
National ID no	10100924838	Iran

Other names4

Also known as3

Damavand Mining Public Joint Stock Companyمعدني دماوندDamavand Mining

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

DMC

Addresses4

Tehran, 1, 2nd Alley, Pakistan Street, Dr Beheshti Avenue
No 2 Dr Beheshti Avenue, Pakistan Street Tehran 1531635511 Iran
TEHRAN, NO 2 DR BEHESHTI AVENUE, PAKISTAN STREET, 1531635511
1, 2nd Alley, Pakistan Street, Dr Beheshti Avenue Tehran Iran

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