MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY

Entity · Tehran · 5 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IRAN-EO13871
Address: No. 8, Ma'aref Street, Farhang Boulevards, Sa'adatabad, Tehran, 1465953349, IR
No. 8, Rashidi St, Farhang Blvd, Sa'adatabad, Tehran, IR
No. 8, Ma'aref Street, Farhang Boulevards, Sa'adatabad, Tehran, 1465953349, IR
Also known as: MIDHCO
Identifiers: Registration Number, 310643, IR; 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)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists