DAMAVAND MINING
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13876 |
| Remark | (Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY) |
| Date of publication | 19.11.2020 |
Names (3)
| Last name/Name | DAMAVAND MINING |
|---|---|
| Full name/Name | DAMAVAND MINING |
| Type | Name |
| Last name/Name | DAMAVAND MINING PUBLIC JOINT STOCK COMPANY |
|---|---|
| Full name/Name | DAMAVAND MINING PUBLIC JOINT STOCK COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DMC |
|---|---|
| Full name/Name | DMC |
| Type | Alias |
| Quality | Weak |
Addresses (2)
| Street | No 2 Dr Beheshti Avenue, Pakistan Street |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | No 2 Dr Beheshti Avenue, Pakistan Street, Tehran, 1531635511, Iran |
| Street | 1, 2nd Alley, Pakistan Street, Dr Beheshti Avenue |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | 1, 2nd Alley, Pakistan Street, Dr Beheshti Avenue, Tehran, Iran |
Identification documents (4)
| Type | National ID No.: 10100924838 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Registration Number: 47269 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Website: www.damavandmining.com |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 29.04.2025. 01:16
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