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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | DAMAVAND MINING · DAMAVAND MINING PUBLIC JOINT STOCK COMPANY · Damavand Mining · معدني دماوند | [sources] | |||
| Other name | DAMAVAND MINING · DAMAVAND MINING PUBLIC JOINT STOCK COMPANY · 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 · No 2 Dr Beheshti Avenue, Pakistan Street, 1531635511 Tehran · TEHRAN, NO 2 DR BEHESHTI AVENUE, PAKISTAN STREET, 1531635511, IRN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
usgsa-s4mrfb78j · usgsa-s4mrvr5tl · usgsa-s4mrvr3m6 · ofac-30379For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||