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Chadormalu Mining & Industrial Company

Sanctioned entity
Chadormalu Mining & Industrial Company is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameCHADORMALU MINING & INDUSTRIAL COMPANY · Chadormalu Mining & Industrial Company[sources]
Other nameCHADORMALU MINING & INDUSTRIAL CO. · CHADORMALU MINING & INDUSTRIAL PUBLIC JOINT STOCK COMPANY · CHADORMALU MINING & INDUSTRIAL Public Joint Stock Company · CHADORMALU MINING AND INDUSTRIAL CO. · CHADORMALU MINING AND INDUSTRIAL COMPANY · 3 more...[sources]
Legal formnot available[sources]
CountryIran[sources]
Registration number145857 · LDJVAYNZ43J4[sources]
Websitewww.chadormalu.com[sources]
Statusnot available[sources]
Address56, Vali-e-Asr Street, Opposite the Prayer, Esfandyar Boulevard, 1968653647 Tehran · TEHRAN, 56, VALI-E-ASR STREET, OPPOSITE THE PRAYER, ESFANDYAR BOULEVARD, 1968653647, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US SAM Procurement Exclusions124,411

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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-28287 · usgsa-s4mrc6xc4

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