On a sanctions listentity

WORLD MINING INDUSTRY COMPANY LTD

WORLD MINING INDUSTRY COMPANY LTD is listed on the OFAC Specially Designated Nationals (SDN) under the program IRAN-EO13871.

Sanctions programs

Addresses

  • Unit 1504, Full Tower, No. 9, East Third Ring Ro, Chaoyang District, Beijing, China
  • Level 2, Motahari St., No. 193, Tehran, Iran

Remarks

Website http://wmi.midhco.com/; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY.