CHADORMALU MINING AND INDUSTRIAL COMPANY

Sanctioned entity

Iran. Named in 7 sanctions listings.

Summary

(also CHADORMALU MINING AND INDUSTRIAL PUBLIC JOINT STOCK COMPANY, CHADORMALU MINING AND INDUSTRIAL CO., CHADORMALU MINING AND INDUSTRIAL COMPANY, CHADORMALU MINING & INDUSTRIAL PUBLIC JOINT STOCK COMPANY, CHADORMALU MINING & INDUSTRIAL CO.)

(also CHADORMALU MINING & INDUSTRIAL COMPANY)

Sanctions and listings7

Listed
10 Apr 2020
Effective
10 Jan 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
10 Apr 2020
Effective
10 Jan 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
10 Apr 2020
Effective
10 Jan 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
10 Apr 2020
Effective
10 Jan 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
6 Apr 2020
Effective
10 Jan 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
10 Jan 2020
Iran Sanctions - IRAN-EO13871
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13871
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13871 (Iran)
Programme US-IRANReference 28287treasury.gov ofac.treasury.gov
Listed
10 Apr 2020
Effective
10 Jan 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers3

Identifier	Number	Issued by
ID number	145857
Registration number	145857
Registration number	145857	Iran

Other names8

Also known as8

CHADORMALU MINING & INDUSTRIAL Public Joint Stock CompanyChadormalu Mining & Industrial Co.CHADORMALU MINING AND INDUSTRIAL PUBLIC JOINT STOCK COMPANYCHADORMALU MINING AND INDUSTRIAL CO.Chadormalu Mining and Industrial CompanyChadormalu Mining & Industrial CompanyCHADORMALU MINING & INDUSTRIAL PUBLIC JOINT STOCK COMPANYCHADORMALU MINING & INDUSTRIAL CO.

Addresses3

56, Vali-e-Asr Street, Opposite the Prayer, Esfandyar Boulevard, Tehran 1968653647, Iran IR
56, Vali-e-Asr Street, Opposite the Prayer, Esfandyar Boulevard Tehran 1968653647 Iran
Tehran, 56, Vali-e-Asr Street, Opposite the Prayer, Esfandyar Boulevard, 1968653647

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