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| Type | Company | [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] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | 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] | |||
| Address | 1, 2nd Alley, Pakistan Street, Dr Beheshti Avenue Tehran Iran · No 2 Dr Beheshti Avenue, Pakistan Street Tehran 1531635511 Iran · TEHRAN, NO 2 DR BEHESHTI AVENUE, PAKISTAN STREET, 1531635511 · Tehran, 1, 2nd Alley, Pakistan Street, Dr Beheshti Avenue · Tehran, No 2 Dr Beheshti Avenue, Pakistan Street, 1531635511 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also DAMAVAND MINING)
(also DAMAVAND MINING PUBLIC JOINT STOCK COMPANY, DAMAVAND MINING PUBLIC JOINT STOCK COMPANY)
(also DAMAVAND MINING)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-105080cc63bc45e456dcb44aa19733723ac91c39 · usgsa-s4mrvr5tl · ofac-30379 · usgsa-s4mrfb78j · usgsa-s4mrvr3m6 · tw-shtc-41834cddc8c42b1f68abdd19d08c0e93c56a5b8b · tw-shtc-7b93f46201b155219aee9b2966f1b217de0d8bf4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, 1, 2nd Alley, Pakistan Street, Dr Beheshti Avenue | Iran | |
| Tehran, No 2 Dr Beheshti Avenue, Pakistan Street, 1531635511 | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Vast Supreme Leader Patronage Network and Iran’s Minister of Intelligence | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| KAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANY Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Iran |