Lists › OFAC SDN › ofac_sdn-28287
CHADORMALU MINING & INDUSTRIAL COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28287.
Programs
Names and aliases
| CHADORMALU MINING & INDUSTRIAL COMPANY | primary |
| CHADORMALU MINING & INDUSTRIAL CO. | alias (strong) |
| CHADORMALU MINING & INDUSTRIAL PUBLIC JOINT STOCK COMPANY | alias (strong) |
| CHADORMALU MINING AND INDUSTRIAL COMPANY | alias (strong) |
| CHADORMALU MINING AND INDUSTRIAL CO. | alias (strong) |
| CHADORMALU MINING AND INDUSTRIAL PUBLIC JOINT STOCK COMPANY | alias (strong) |
Identifiers
| Registration Number | 145857 | Iran |
Details
| Countries |  Iran |
| Addresses | 56, Vali-e-Asr Street, Opposite the Prayer Esfandyar Boulevard Tehran 1968653647 Iran |
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.