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IRANIAN MINES AND MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION

Sanctioned entity
TypeCompany[sources]
NameIRAN MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION · IRANIAN MINES AND MINERAL INDUSTRIES DEVELOPMENT AND RENOVATION · IRANIAN MINES AND MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION · Iranian Mines & Mining Industries Development And Renovation Organization[sources]
AliasIMIDRO · IRAN MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION · IRANIAN MINES AND MINERAL INDUSTRIES DEVELOPMENT AND RENOVATION[sources]
Incorporation date[sources]
JurisdictionIran[sources]
CountryIran[sources]
PermID5000935267[sources]
Phone+982188829181[sources]
Registration numbernot available[sources]
Unique Entity IDKMW4ZLNWP3Y4 · LKREDMXDCLE8 · MZYVQRP2X1K7 · XRGPBPFH7MC9[sources]
Websiteimidro.gov.ir[sources]
StatusActive[sources]
AddressNo 39, Sepahbod Gharani, TEHRAN, TEHRAN, Iran · No. 39, Sepahbod Gharani Avenue, Ferdousi Square, Tehran · TEHRAN, NO. 39, SEPAHBOD GHARANI AVENUE, FERDOUSI SQUARE, IRN[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

all offices worldwide

US OFAC Specially Designated Nationals (SDN) List,

(also IRANIAN MINES AND MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION, IRAN MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION, IRANIAN MINES AND MINERAL INDUSTRIES DEVELOPMENT AND RENOVATION)

US SAM Procurement Exclusions,

(also IRANIAN MINES AND MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION, IRANIAN MINES AND MINERAL INDUSTRIES DEVELOPMENT AND RENOVATION, IMIDRO)

US SAM Procurement Exclusions,

(also IRANIAN MINES AND MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION, IRAN MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION, IMIDRO)

US SAM Procurement Exclusions,

(also IRAN MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION, IRANIAN MINES AND MINERAL INDUSTRIES DEVELOPMENT AND RENOVATION, IMIDRO)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,390

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,480

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

United States · OFAC

US SAM Procurement Exclusions105,691

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

United States · GSA

External databases

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

PermID Open Data4,837

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-s4mr3r5gm · usgsa-s4mr3r5gn · usgsa-s4mr3r5gp · usgsa-s4mr3r5gq · ofac-11607 · permid-5000935267

For experts: raw data explorer