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National Industries and Mining Development Company

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameNational Industries and Mining Development Company[sources]
Legal formnot available[sources]
CountryIran[sources]
Registration number323908[sources]
Unique Entity IDU2K2HY55QDD5[sources]
Websitewww.nimidco.com[sources]
Statusnot available[sources]
AddressNumber 55, Pardis Street, N. Shirazi Street, Molla-Sadra Street, Vanak Square Tehran Iran · Number 55, Pardis Street, N. Shirazi Street, Molla-Sadra Street, Vanak Square, Tehran · TEHRAN, NUMBER 55, PARDIS STREET, N. SHIRAZI STREET, MOLLA-SADRA STREET, VANAK SQUARE, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions105,757

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,959

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

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,964

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

Source data IDs: ofac-25426 · usgsa-s4mrvrpv3 · tw-shtc-89517f20494ecef37b8395fbb2a61aba1de4111e

For experts: raw data explorer

FactsheetData sources
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