OFAC UID 25426 · SDN · Entity

NATIONAL INDUSTRIES AND MINING DEVELOPMENT COMPANY

List
SDN
Type
Entity
Programs
IFSRSDGT
Designated
Nov 5, 2018

Addresses

  • Number 55, Pardis Street, N. Shirazi Street, Molla-Sadra Street, Vanak Square Tehran Iran

Identifiers

  • Registration Number: 323908 (Iran)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Website: www.nimidco.com
  • Additional Sanctions Information -: Subject to Secondary Sanctions

Remarks

(Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY)