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Damavand Mining

Sanctioned entity

Damavand Mining is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DAMAVAND MINING · Damavand Mining · معدني دماوند				[sources]
Other name	Damavand Mining Public Joint Stock Company				[sources]
Weak alias	DMC				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10100924838`				[sources]
Registration number	`47269` · `LP63R3SMEBK5`				[sources]
Website	www.damavandmining.com				[sources]
Status	not available				[sources]
Address	1, 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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
1, 2nd Alley, Pakistan Street, Dr Beheshti Avenue, Tehran	Iran
No 2 Dr Beheshti Avenue, Pakistan Street, 1531635511 Tehran	Iran

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-11-18	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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

Source data IDs: usgsa-s4mrfb78j · ofac-30379

For experts: raw data explorer

Factsheet Data sources

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