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National Industries and Mining Development Company

Sanctioned entity

National Industries and Mining Development Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	NATIONAL INDUSTRIES AND MINING DEVELOPMENT COMPANY · National Industries and Mining Development Company				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`323908`				[sources]
Website	www.nimidco.com				[sources]
Status	not available				[sources]
Address	Number 55, Pardis Street, N. Shirazi Street, Molla-Sadra Street, Vanak Square, Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Number 55, Pardis Street, N. Shirazi Street, Molla-Sadra Street, Vanak Square, Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,193

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

Factsheet Data sources

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