On a sanctions listentity
DAMAVAND MINING
DAMAVAND MINING is listed on the OFAC Specially Designated Nationals (SDN) under the program IRAN-EO13876.
Sanctions programs
Aliases (1)
- DAMAVAND MINING PUBLIC JOINT STOCK COMPANY (aka)
Addresses
- No 2 Dr Beheshti Avenue, Pakistan Street, Tehran 1531635511, Iran
- 1, 2nd Alley, Pakistan Street, Dr Beheshti Avenue, Tehran, Iran
Remarks
Website www.damavandmining.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10100924838 (Iran); Registration Number 47269 (Iran); a.k.a. 'DMC'; Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY.