Middle East Mines and Mineral Industries Development Holding Company
Sanctioned entityIran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 20 May 2021
- Effective
- 5 Jan 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 30762treasury.govofac.treasury.gov
Connections5
Owns5
All 5 markedSanctionedDebarred- Share not statedOwned or Controlled ByUnited Kingdom
- Share not statedOwns, controls, or operatesIran
- Share not statedOwns, controls, or operatesIran
- Share not statedOwned or Controlled ByChinaIran
- Share not statedOwned or Controlled ByGermany
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 310643 | |
| Registration number | 310643 | |
| Registration number | 310643 | Iran |
Other names1
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses2
Tehran, No. 8, Rashidi St, Farhang Blvd, Sa'adatabad
Tehran, No. 8, Ma'aref Street, Farhang Boulevards, Sa'adatabad, 1465953349
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