Search OpenSanctions

Advanced

Damavand Mining

Sanctioned entity
TypeOrganization[sources]
NameDAMAVAND MINING · Damavand Mining · معدني دماوند[sources]
Other nameDamavand Mining Public Joint Stock Company[sources]
Weak aliasDMC[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10100924838[sources]
Registration number47269 · LP63R3SMEBK5[sources]
Unique Entity IDLP63R3SMEBK5[sources]
Websitewww.damavandmining.com[sources]
Statusnot available[sources]
Address1, 2nd Alley, Pakistan Street, Dr Beheshti Avenue, Tehran · No 2 Dr Beheshti Avenue, Pakistan Street, 1531635511 Tehran · TEHRAN, NO 2 DR BEHESHTI AVENUE, PAKISTAN STREET, 1531635511, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: usgsa-s4mrfb78j · ofac-30379

For experts: raw data explorer