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WORLD MINING INDUSTRY COMPANY LTD

Sanctioned entity

WORLD MINING INDUSTRY COMPANY LTD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	WORLD MINING INDUSTRY COMPANY LTD · World Mining Industry Company LTD				[sources]
Legal form	not available				[sources]
Country	China · Iran				[sources]
Registration number	`SCHCNLVUFFF1`				[sources]
Website	wmi.midhco.com				[sources]
Status	not available				[sources]
Address	Level 2, Motahari St., No. 193, Tehran · UNIT 1504, FULL TOWER, NO. 9, EAST THIRD RING RO, CHAOYANG DISTRICT, BEIJING, CHN · Unit 1504, Full Tower, No. 9, East Third Ring Ro, Chaoyang District, Beijing				[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
Unit 1504, Full Tower, No. 9, East Third Ring Ro, Chaoyang District, Beijing	China
Level 2, Motahari St., No. 193, Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-01-05	-

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-s4mrh2632 · ofac-30765

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Factsheet Data sources

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