Lists › OFAC SDN › ofac_sdn-11607
IRANIAN MINES AND MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11607.
Programs
Names and aliases
| IRANIAN MINES AND MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION | primary |
| IMIDRO | alias (strong) |
| IRAN MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION | alias (strong) |
| IRANIAN MINES AND MINERAL INDUSTRIES DEVELOPMENT AND RENOVATION | alias (strong) |
Details
| Countries |  Iran |
| Addresses | No. 39, Sepahbod Gharani Avenue, Ferdousi Square Tehran Iran |
Remarks (as published)
all offices worldwide
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.