WORLD MINING INDUSTRY COMPANY LTD

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.

Addresses

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

Identifiers

• Website: http://wmi.midhco.com/
• Additional Sanctions Information: Subject to Secondary Sanctions

Remarks

(Linked To: MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY)