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National Industries and Mining Development Company

Sanctioned entity
TypeOrganization[sources]
NameNATIONAL INDUSTRIES AND MINING DEVELOPMENT COMPANY · National Industries and Mining Development Company[sources]
Legal formnot available[sources]
CountryIran[sources]
Registration number323908[sources]
Websitewww.nimidco.com[sources]
Statusnot available[sources]
AddressNumber 55, Pardis Street, N. Shirazi Street, Molla-Sadra Street, Vanak Square, Tehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,252

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


Source data IDs: ofac-25426

For experts: raw data explorer