Lists of sanctions
3.15.147.225
27.04.2025 03:51:59

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. 03:16
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