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DAMAVAND MINING PUBLIC JOINT STOCK COMPANY

Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameDAMAVAND MINING PUBLIC JOINT STOCK COMPANY · Damavand Mining · معدني دماوند[sources]
AliasDamavand Mining Public Joint Stock Company[sources]
Weak aliasDMC[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10100924838[sources]
Registration number47269[sources]
Unique Entity IDLP63R3SMEBK5 · TENUJMFXG1M9[sources]
Websitewww.damavandmining.com[sources]
Statusnot available[sources]
Address1, 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 linksanctionssearch.ofac.treas.gov[sources]
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Descriptions

(also DAMAVAND MINING PUBLIC JOINT STOCK COMPANY, DAMAVAND MINING PUBLIC JOINT STOCK COMPANY)

— US SAM Procurement Exclusions,

(also DAMAVAND MINING)

— US SAM Procurement Exclusions,

(also DAMAVAND MINING)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US SAM Procurement Exclusions105,582

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,986

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

US Trade Consolidated Screening List (CSL)23,438

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

Source data IDs: tw-shtc-41834cddc8c42b1f68abdd19d08c0e93c56a5b8b · usgsa-s4mrvr3m6 · usgsa-s4mrvr5tl · ofac-30379 · usgsa-s4mrfb78j · tw-shtc-7b93f46201b155219aee9b2966f1b217de0d8bf4

For experts: raw data explorer

FactsheetDescriptionsData sources
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