| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | DAMAVAND MINING PUBLIC JOINT STOCK COMPANY · Damavand Mining · معدني دماوند | [sources] | |||
| Alias | 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 | [sources] | |||
| Unique Entity ID | LP63R3SMEBK5 · TENUJMFXG1M9 | [sources] | |||
| Website | www.damavandmining.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | 1, 2nd Alley, Pakistan Street, Dr Beheshti Avenue Tehran Iran · 1, 2nd Alley, Pakistan Street, Dr Beheshti Avenue, Tehran · No 2 Dr Beheshti Avenue, Pakistan Street Tehran 1531635511 Iran · No 2 Dr Beheshti Avenue, Pakistan Street, 1531635511 Tehran · TEHRAN, NO 2 DR BEHESHTI AVENUE, PAKISTAN STREET, 1531635511 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also DAMAVAND MINING PUBLIC JOINT STOCK COMPANY, DAMAVAND MINING PUBLIC JOINT STOCK COMPANY)
(also DAMAVAND MINING)
(also DAMAVAND MINING)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
tw-shtc-41834cddc8c42b1f68abdd19d08c0e93c56a5b8b · usgsa-s4mrvr3m6 · usgsa-s4mrvr5tl · ofac-30379 · usgsa-s4mrfb78j · tw-shtc-7b93f46201b155219aee9b2966f1b217de0d8bf4For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| 1, 2nd Alley, Pakistan Street, Dr Beheshti Avenue, Tehran | Iran | |
| No 2 Dr Beheshti Avenue, Pakistan Street, 1531635511 Tehran | Iran | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |