Lists › OFAC SDN › ofac_sdn-30765
WORLD MINING INDUSTRY COMPANY LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30765.
Programs
Names and aliases
| WORLD MINING INDUSTRY COMPANY LTD | primary |
Details
| Countries |  China  Iran |
| Addresses | Unit 1504, Full Tower, No. 9, East Third Ring Ro, Chaoyang District Beijing China; Level 2, Motahari St., No. 193 Tehran Iran |
Remarks (as published)
(Linked To: MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING 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.