CHADORMALU MINING & INDUSTRIAL COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13871 |
| Date of publication | 11.01.2020 |
Names (6)
| Last name/Name | CHADORMALU MINING & INDUSTRIAL COMPANY |
|---|---|
| Full name/Name | CHADORMALU MINING & INDUSTRIAL COMPANY |
| Type | Name |
| Last name/Name | CHADORMALU MINING & INDUSTRIAL CO. |
|---|---|
| Full name/Name | CHADORMALU MINING & INDUSTRIAL CO. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CHADORMALU MINING & INDUSTRIAL PUBLIC JOINT STOCK COMPANY |
|---|---|
| Full name/Name | CHADORMALU MINING & INDUSTRIAL PUBLIC JOINT STOCK COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CHADORMALU MINING AND INDUSTRIAL COMPANY |
|---|---|
| Full name/Name | CHADORMALU MINING AND INDUSTRIAL COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CHADORMALU MINING AND INDUSTRIAL CO. |
|---|---|
| Full name/Name | CHADORMALU MINING AND INDUSTRIAL CO. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CHADORMALU MINING AND INDUSTRIAL PUBLIC JOINT STOCK COMPANY |
|---|---|
| Full name/Name | CHADORMALU MINING AND INDUSTRIAL PUBLIC JOINT STOCK COMPANY |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 56, Vali-e-Asr Street, Opposite the Prayer Esfandyar Boulevard |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | 56, Vali-e-Asr Street, Opposite the Prayer Esfandyar Boulevard, Tehran, 1968653647, Iran |
Identification documents (3)
| Type | Registration Number: 145857 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Website: www.chadormalu.com |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 27.04.2025. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.