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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DAMAVAND MINING PUBLIC JOINT STOCK COMPANY · Damavand Mining · معدني دماوند | [sources] | |||
| Other name | 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 · 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, IRN | [sources] | |||
| Source link | home.treasury.gov · 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
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrvr3m6 · ofac-pr-105080cc63bc45e456dcb44aa19733723ac91c39 · usgsa-s4mrfb78j · usgsa-s4mrvr5tl · tw-shtc-41834cddc8c42b1f68abdd19d08c0e93c56a5b8b · tw-shtc-7b93f46201b155219aee9b2966f1b217de0d8bf4 · ofac-30379For 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 | |
| 1, 2nd Alley, Pakistan Street, Dr Beheshti Avenue, Tehran | Iran | |
| No 2 Dr Beheshti Avenue, Pakistan Street, 1531635511 Tehran | Iran | |
| 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 Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |