Chadormalu Mining & Industrial Company

On the SDN listEntityIRAN-EO13871

Chadormalu Mining & Industrial Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13871. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

CHADORMALU MINING & INDUSTRIAL CO. · aka
CHADORMALU MINING & INDUSTRIAL PUBLIC JOINT STOCK COMPANY · aka
CHADORMALU MINING AND INDUSTRIAL COMPANY · aka
CHADORMALU MINING AND INDUSTRIAL CO. · aka
CHADORMALU MINING AND INDUSTRIAL PUBLIC JOINT STOCK COMPANY · aka

Addresses on file

56, Vali-e-Asr Street, Opposite the Prayer, Esfandyar Boulevard, Tehran 1968653647, Iran

OFAC remarks

Website www.chadormalu.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 145857 (Iran).