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MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY

Sanctioned entity

MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY · Middle East Mines and Mineral Industries Development Holding Co · Middle East Mines and Mineral Industries Development Holding Company				[sources]
Weak alias	MIDHCO				[sources]
Incorporation date	2007-11-07				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
PermID	`5062272733`				[sources]
Registration number	`310643` · `EH3LB8F7P2K5`				[sources]
Website	www.midhco.com				[sources]
Status	Active				[sources]
Address	Iran · No. 8, Ma'aref Street, Farhang Boulevards, Sa'adatabad, 1465953349 Tehran · No. 8, Rashidi St, Farhang Blvd, Sa'adatabad, Tehran · TEHRAN, NO. 8, MA'AREF STREET, FARHANG BOULEVARDS, SA'ADATABAD, 1465953349, IRN				[sources]
Source link	permid.org · 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
No. 8, Rashidi St, Farhang Blvd, Sa'adatabad, Tehran	Iran
No. 8, Ma'aref Street, Farhang Boulevards, Sa'adatabad, 1465953349 Tehran	Iran

Assets and shares
Asset	Percentage held	Start date	End date
Sirjan Iranian Steel	-	-	-
GMI PROJECTS LTD	-	-	-
GMI PROJECTS HAMBURG GMBH	-	-	-
WORLD MINING INDUSTRY COMPANY LTD	-	-	-
Zarand Iranian Steel Company	-	-	-

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)20,801

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrh262z · permid-5062272733 · ofac-30762

For experts: raw data explorer

Factsheet Data sources

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