Search OpenSanctions

Damavand Mining

Sanctioned entity

Damavand Mining is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DAMAVAND MINING · Damavand Mining · معدني دماوند				[sources]
Other name	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]
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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-09	First seen	2023-04-20

Relationships

Address
Full address	Country
No 2 Dr Beheshti Avenue, Pakistan Street, 1531635511 Tehran	Iran
1, 2nd Alley, Pakistan Street, Dr Beheshti Avenue, Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,896

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-30379

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk