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IRANIAN MINES AND MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION

Sanctioned entity

IRANIAN MINES AND MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	IRANIAN MINES AND MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION · Iranian Mines & Mining Industries Development And Renovation Organization				[sources]
Other name	IMIDRO · IRAN MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION · IRANIAN MINES AND MINERAL INDUSTRIES DEVELOPMENT AND RENOVATION				[sources]
Incorporation date	2001-05-02				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
Registration number	not available				[sources]
PermID	`5000935267`				[sources]
Phone	+982188829181				[sources]
Website	imidro.gov.ir				[sources]
Status	Active				[sources]
Address	No 39, Sepahbod Gharani, TEHRAN, TEHRAN, Iran · No. 39, Sepahbod Gharani Avenue, Ferdousi Square, Tehran				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-28	First seen	2023-04-20

Descriptions

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
No. 39, Sepahbod Gharani Avenue, Ferdousi Square, Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

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 · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,461

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/Refinitiv · non-official source

Source data IDs: ofac-11607 · permid-5000935267

For experts: raw data explorer

Factsheet Descriptions Data sources

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