CHADORMALU MINING & INDUSTRIAL COMPANY
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13871
- Designated
- Jan 10, 2020
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- CHADORMALU MINING & INDUSTRIAL CO.
- CHADORMALU MINING & INDUSTRIAL PUBLIC JOINT STOCK COMPANY
- CHADORMALU MINING AND INDUSTRIAL COMPANY
- CHADORMALU MINING AND INDUSTRIAL CO.
- CHADORMALU MINING AND INDUSTRIAL PUBLIC JOINT STOCK COMPANY
Addresses
- 56, Vali-e-Asr Street, Opposite the Prayer Esfandyar Boulevard Tehran 1968653647 Iran
Identifiers
- Registration Number: 145857 (Iran)
- Additional Sanctions Information: Subject to Secondary Sanctions
- Website: www.chadormalu.com