Lists › OFAC SDN › ofac_sdn-25426

NATIONAL INDUSTRIES AND MINING DEVELOPMENT COMPANY

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25426.

Programs

IFSR, SDGT

Names and aliases

Identifiers

Details

Countries	Iran
Addresses	Number 55, Pardis Street, N. Shirazi Street, Molla-Sadra Street, Vanak Square Tehran Iran

Remarks (as published)

(Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY)

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.