Lists of sanctions
216.73.216.109
26.10.2025 13:49:27

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 Additional Sanctions Information -: Subject to Secondary Sanctions
Type Website: www.damavandmining.com

Historical data

No records
Updated: 26.10.2025. 13:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.