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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | World Mining Industry Company LTD | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China · Iran | [sources] | |||
| Unique Entity ID | SCHCNLVUFFF1 | [sources] | |||
| Website | wmi.midhco.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | Tehran, Level 2, Motahari St., No. 193 · UNIT 1504, FULL TOWER, NO. 9, EAST THIRD RING RO, CHAOYANG DISTRICT, BEIJING · Unit 1504, Full Tower, No. 9, East Third Ring Ro, Chaoyang District, Beijing | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, Level 2, Motahari St., No. 193 | Iran | |
| Unit 1504, Full Tower, No. 9, East Third Ring Ro, Chaoyang District, Beijing | ||
| United States | TREAS-OFAC | Reciprocal | - |