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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Middle East Mines & Mineral Industries Development Holding · Middle East Mines & Mineral Industries Development Holding Co · Middle East Mines and Mineral Industries Development Holding Co · Middle East Mines and Mineral Industries Development Holding Company · شرکت هلدینگ توسعه معادن و صنایع معدنی خاورمیانه | [sources] | |||
| Alias | Middle East Mines & Mineral MIDHCO · Middle East Mines Industries Development Holding Company · Middle East Mines and Mineral Industries Development Holding Co | [sources] | |||
| Weak alias | MIDHCO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Co | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Country of origin | Iran | [sources] | |||
| Description | legal entity | [sources] | |||
| PermID | 5062272733 | [sources] | |||
| Registration number | 310643 | [sources] | |||
| Unique Entity ID | EH3LB8F7P2K5 | [sources] | |||
| Website | www.midhco.com · www.midhco.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Iran · TEHRAN, NO. 8, MA'AREF STREET, FARHANG BOULEVARDS, SA'ADATABAD, 1465953349 · Tehran, No. 8, Ma'aref Street, Farhang Boulevards, Sa'adatabad, 1465953349 · Tehran, No. 8, Rashidi St, Farhang Blvd, Sa'adatabad · Tehrān, Iran | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
permid-5062272733 · ofac-pr-b268a7e8986a6e65fe170753ba42cb37c6fef93f · gem-own-e100000131142 · usgsa-s4mrh262z · ofac-30762For 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 | |
| Tehran, No. 8, Rashidi St, Farhang Blvd, Sa'adatabad | Iran | |
| Tehran, No. 8, Ma'aref Street, Farhang Boulevards, Sa'adatabad, 1465953349 | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| GMI Projects LTD Debarred entity · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Key Actors in Iran’s Steel Sector | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Rahbord Sarmaye Iranian | 10.00 | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Iran |
| Iranian Sirjan Steel | 100.00 | - | - |
| Sirjan Iranian Steel Debarred entity · Sanctioned entity | - | - | - |
| World Mining Industry Company LTD Debarred entity · Sanctioned entity | - | - | - |
| Zarand Iranian Steel Company Debarred entity · Sanctioned entity | - | - | - |
| Butia Iranian Steel | 100.00 | - | - |
| GMI PROJECTS HAMBURG GMBH Debarred entity · Sanctioned entity | - | - | - |
| Zarand Iranian Steel Company Debarred entity · Sanctioned entity | 100.00 | - | - |
| Pars Aryan Investment | 12.10 | - | - |
| Mabna Khavar Miyaneh | 15.40 | - | - |
| Pasargad Arzesh Afarinan | 9.50 | - | - |
| Tejarat Pishegan Mihan Negar Pars | 5.70 | - | - |