World Mining Industry Company LTD

Sanctioned entity

China. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
5 Jan 2021
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 30765treasury.gov ofac.treasury.gov
Listed
20 May 2021
Effective
5 Jan 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Middle East Mines and Mineral Industries Development Holding CompanySanctionedDebarred
Share not stated
Owned or Controlled ByIran

Addresses2

Unit 1504, Full Tower, No. 9, East Third Ring Ro, Chaoyang District, Beijing
Tehran, Level 2, Motahari St., No. 193

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