MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY - Sanctions record
3.148.231.72
29.04.2025 12:34:52
MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY - Sanctions record

MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13871
Remark (Linked To: SIRJAN IRANIAN STEEL; Linked To: ZARAND IRANIAN STEEL COMPANY)
Date of publication 06.01.2021

Names (2)

Last name/Name MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY
Full name/Name MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY
Type Name
Last name/Name MIDHCO
Full name/Name MIDHCO
Type Alias
Quality Weak

Addresses (2)

Street No. 8, Ma'aref Street, Farhang Boulevards, Sa'adatabad
City Tehran
Country Iran, Islamic Republic of
Postal code 1
Full address No. 8, Ma'aref Street, Farhang Boulevards, Sa'adatabad, Tehran, 1465953349, Iran
Street No. 8, Rashidi St, Farhang Blvd, Sa'adatabad
City Tehran
Country Iran, Islamic Republic of
Full address No. 8, Rashidi St, Farhang Blvd, Sa'adatabad, Tehran, Iran

Identification documents (4)

Type Registration Number: 310643
Country Iran, Islamic Republic of
Type Organization Established Date: 07 Nov 2007
Type Website: www.midhco.com
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 29.04.2025. 12:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.