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Damavand Mining

Sanctioned entity

Damavand Mining is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DAMAVAND MINING · Damavand Mining · معدني دماوند				[sources]
Other name	Damavand Mining Public Joint Stock Company				[sources]
Weak alias	DMC				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10100924838`				[sources]
Registration number	`47269` · `LP63R3SMEBK5`				[sources]
Website	www.damavandmining.com				[sources]
Status	not available				[sources]
Address	1, 2nd Alley, Pakistan Street, Dr Beheshti Avenue, Tehran · No 2 Dr Beheshti Avenue, Pakistan Street, 1531635511 Tehran · TEHRAN, NO 2 DR BEHESHTI AVENUE, PAKISTAN STREET, 1531635511, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
No 2 Dr Beheshti Avenue, Pakistan Street, 1531635511 Tehran	Iran
1, 2nd Alley, Pakistan Street, Dr Beheshti Avenue, Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-11-18	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrfb78j · ofac-30379

For experts: raw data explorer

Factsheet Data sources

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