Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY · Middle East Mines and Mineral Industries Development Holding Co · Middle East Mines and Mineral Industries Development Holding Company | [sources] | |||
| Weak alias | MIDHCO | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| PermID | 5062272733 | [sources] | |||
| Registration number | 310643 · EH3LB8F7P2K5 | [sources] | |||
| Unique Entity ID | EH3LB8F7P2K5 | [sources] | |||
| Website | www.midhco.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Iran · No. 8, Ma'aref Street, Farhang Boulevards, Sa'adatabad, 1465953349 Tehran · No. 8, Rashidi St, Farhang Blvd, Sa'adatabad, Tehran · TEHRAN, NO. 8, MA'AREF STREET, FARHANG BOULEVARDS, SA'ADATABAD, 1465953349, IRN | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 8, Ma'aref Street, Farhang Boulevards, Sa'adatabad, 1465953349 Tehran | Iran | |
| No. 8, Rashidi St, Farhang Blvd, Sa'adatabad, Tehran | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Zarand Iranian Steel Company Sanctioned entity | - | - | - | |
| WORLD MINING INDUSTRY COMPANY LTD Sanctioned entity | - | - | - | |
| Sirjan Iranian Steel Sanctioned entity | - | - | - | |
| GMI PROJECTS HAMBURG GMBH Sanctioned entity | - | - | - | |
| GMI PROJECTS LTD Sanctioned entity | - | - | - | |