Lists › OFAC SDN › ofac_sdn-30762
MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30762.
Programs
Names and aliases
| MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY | primary |
| MIDHCO | alias (weak) |
Identifiers
| Registration Number | 310643 | Iran |
Details
| Countries |  Iran |
| Addresses | No. 8, Ma'aref Street, Farhang Boulevards, Sa'adatabad Tehran 1465953349 Iran; No. 8, Rashidi St, Farhang Blvd, Sa'adatabad Tehran Iran |
Remarks (as published)
(Linked To: SIRJAN IRANIAN STEEL; Linked To: ZARAND IRANIAN STEEL 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.