Lists › OFAC SDN › ofac_sdn-30379
DAMAVAND MINING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30379.
Programs
Names and aliases
| DAMAVAND MINING | primary |
| DAMAVAND MINING PUBLIC JOINT STOCK COMPANY | alias (strong) |
| DMC | alias (weak) |
Identifiers
| National ID No. | 10100924838 | Iran |
| Registration Number | 47269 | Iran |
Details
| Countries |  Iran |
| Addresses | No 2 Dr Beheshti Avenue, Pakistan Street Tehran 1531635511 Iran; 1, 2nd Alley, Pakistan Street, Dr Beheshti Avenue Tehran Iran |
Remarks (as published)
(Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT 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.