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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CHADORMALU MINING & INDUSTRIAL CO. · CHADORMALU MINING & INDUSTRIAL PUBLIC JOINT STOCK COMPANY · CHADORMALU MINING AND INDUSTRIAL CO. · CHADORMALU MINING AND INDUSTRIAL COMPANY · CHADORMALU MINING AND INDUSTRIAL PUBLIC JOINT STOCK COMPANY · | [sources] | |||
| Other name | CHADORMALU MINING & INDUSTRIAL CO.；CHADORMALU MINING & INDUSTRIAL PUBLIC JOINT STOCK COMPANY；CHADORMALU MINING & INDUSTRIAL PUBLIC JOINT STOCK COMPANY；CHADORMALU MINING AND INDUSTRIAL CO.；CHADORMALU MINING AND INDUSTRIAL COMPANY；CHADORMALU MINING AND INDUSTRIAL PUBLIC JOINT STOCK COMPANY · CHADORMALU MINING & INDUSTRIAL Public Joint Stock Company · CHADORMALU MINING AND INDUSTRIAL CO. · CHADORMALU MINING AND INDUSTRIAL PUBLIC JOINT STOCK COMPANY · Chadormalu Mining & Industrial Co. · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Co | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Country of origin | Iran | [sources] | |||
| Description | legal entity | [sources] | |||
| PermID | 5062273215 | [sources] | |||
| Phone | +982188882858 | [sources] | |||
| Registration number | 145857 | [sources] | |||
| Unique Entity ID | LDJVAYNZ43J4 · TCCYGN1SP359 · TK1NTXFYWKE3 · V8H1BBB3LVP4 · VLD8HB132Z43 · | [sources] | |||
| Website | www.chadormalu.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 56, Vali-e-Asr Street, Opposite the Prayer Tehran 1968653647 Iran · 56, Vali-e-Asr Street, Opposite the Prayer, Esfandyar Boulevard, 1968653647 Tehran · 56, Vali-e-Asr Street, Opposite the Prayer, Esfandyar Boulevard, Tehran 1968653647, Iran IR · Iran · TEHRAN, 56, VALI-E-ASR STREET, OPPOSITE THE PRAYER, ESFANDYAR BOULEVARD, 1968653647, IRN | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also CHADORMALU MINING & INDUSTRIAL COMPANY)
(also CHADORMALU MINING & INDUSTRIAL CO., CHADORMALU MINING & INDUSTRIAL PUBLIC JOINT STOCK COMPANY, CHADORMALU MINING AND INDUSTRIAL COMPANY, CHADORMALU MINING AND INDUSTRIAL CO., CHADORMALU MINING AND INDUSTRIAL PUBLIC JOINT STOCK COMPANY)
(also CHADORMALU MINING & INDUSTRIAL COMPANY)
(also CHADORMALU MINING & INDUSTRIAL COMPANY)
(also CHADORMALU MINING & INDUSTRIAL COMPANY)
(also CHADORMALU MINING & INDUSTRIAL COMPANY)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrc6xc4 · ofac-28287 · tw-shtc-583972cedebf298736bffcb6236fa638cfeb15c0 · usgsa-s4mrc86hm · ofac-pr-06cd4e925776524f660ba1125455c9d3b6e77c93 · permid-5062273215 · tw-shtc-135526c3800dcda40c99413d5431302f7dd9a74b · tw-shtc-78ddca6708f645374916f1c5e33532d268de3a9c · tw-shtc-ed65f92a2d7ef9f4830a591cebf2894c6b4c4b34 · NK-QiB4PeQ4MtsxaRgd4qdte6 · usgsa-s4mrc86hk · usgsa-s4mrc86h0 · usgsa-s4mrc86hl · tw-shtc-b1678702a82694620448982752b42e050b714c18 · NK-2sbJZxfbkphNUCuwsPGQkQ · tw-shtc-9a15fe9798d81c42f6252987a3c65e3fa8f6bd1b · usgsa-s4mrc86h1 · tw-shtc-84f5bf79b09fb07e0f9317d19fb9fba64138e4fa · NK-Fc2wcHr98gW4SscKYbZsye · gem-own-e100001012537 · tw-shtc-62ab96b452b6f5a5052a28f80a7a436dcdce488cFor 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 | |
| 56, Vali-e-Asr Street, Opposite the Prayer, Esfandyar Boulevard, 1968653647 Tehran | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| IRANIAN GHADIR IRON AND STEEL CO. Export controlled · Sanctioned entity | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mines & Metals Development Investment | 17.00 | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Provincial Investment | 21.00 | - | - |
| Mobarakeh Steel Company Export controlled · Sanctioned entity | 11.00 | - | - |
| Omid Investment Management | 38.00 | - | - |