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On a sanctions listentity

CHADORMALU MINING & INDUSTRIAL COMPANY

CHADORMALU MINING & INDUSTRIAL COMPANY is listed on the OFAC Specially Designated Nationals (SDN) under the program IRAN-EO13871.

Sanctions programs

IRAN-EO13871

Aliases (5)

  • CHADORMALU MINING & INDUSTRIAL CO. (aka)
  • CHADORMALU MINING & INDUSTRIAL PUBLIC JOINT STOCK COMPANY (aka)
  • CHADORMALU MINING AND INDUSTRIAL COMPANY (aka)
  • CHADORMALU MINING AND INDUSTRIAL CO. (aka)
  • CHADORMALU MINING AND INDUSTRIAL PUBLIC JOINT STOCK COMPANY (aka)

Addresses

  • 56, Vali-e-Asr Street, Opposite the Prayer, Esfandyar Boulevard, Tehran 1968653647, Iran

Remarks

Website www.chadormalu.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 145857 (Iran).