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WORLD MINING INDUSTRY COMPANY LTD

Sanctioned entity
TypeOrganization[sources]
NameWORLD MINING INDUSTRY COMPANY LTD · World Mining Industry Company LTD[sources]
Legal formnot available[sources]
CountryChina · Iran[sources]
Registration numberSCHCNLVUFFF1[sources]
Unique Entity IDSCHCNLVUFFF1[sources]
Websitewmi.midhco.com[sources]
Statusnot available[sources]
AddressLevel 2, Motahari St., No. 193, Tehran · UNIT 1504, FULL TOWER, NO. 9, EAST THIRD RING RO, CHAOYANG DISTRICT, BEIJING, CHN · Unit 1504, Full Tower, No. 9, East Third Ring Ro, Chaoyang District, Beijing[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US SAM Procurement Exclusions112,248

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

United States · GSA

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)21,254

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: usgsa-s4mrh2632 · ofac-30765

For experts: raw data explorer