WORLD MINING INDUSTRY COMPANY LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13871 |
| Remark | (Linked To: MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY) |
| Date of publication | 06.01.2021 |
Names (1)
| Last name/Name | WORLD MINING INDUSTRY COMPANY LTD |
|---|---|
| Full name/Name | WORLD MINING INDUSTRY COMPANY LTD |
| Type | Name |
Addresses (2)
| Street | Unit 1504, Full Tower, No. 9, East Third Ring Ro, Chaoyang District |
|---|---|
| City | Beijing |
| Country | China |
| Full address | Unit 1504, Full Tower, No. 9, East Third Ring Ro, Chaoyang District, Beijing, China |
| Street | Level 2, Motahari St., No. 193 |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Level 2, Motahari St., No. 193, Tehran, Iran |
Identification documents (2)
| Type | Website: http://wmi.midhco.com/ |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 29.04.2025. 14:16
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