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Damavand Mining

On the SDN listEntityIRAN-EO13876

Damavand Mining (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13876. 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

  • DAMAVAND MINING PUBLIC JOINT STOCK COMPANY · aka

Addresses on file

  • No 2 Dr Beheshti Avenue, Pakistan Street, Tehran 1531635511, Iran
  • 1, 2nd Alley, Pakistan Street, Dr Beheshti Avenue, Tehran, Iran

OFAC remarks

Website www.damavandmining.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10100924838 (Iran); Registration Number 47269 (Iran); a.k.a. 'DMC'; Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY.