MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13871
- Designated
- Jan 5, 2021
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
- MIDHCO
Addresses
- No. 8, Ma'aref Street, Farhang Boulevards, Sa'adatabad Tehran 1465953349 Iran
- No. 8, Rashidi St, Farhang Blvd, Sa'adatabad Tehran Iran
Identifiers
- Registration Number: 310643 (Iran)
- Organization Established Date: 07 Nov 2007
- Additional Sanctions Information: Subject to Secondary Sanctions
- Website: www.midhco.com
Remarks
(Linked To: SIRJAN IRANIAN STEEL; Linked To: ZARAND IRANIAN STEEL COMPANY)