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World Mining Industry Company Ltd

On the SDN listEntityIRAN-EO13871

World Mining Industry Company Ltd (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: China, Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Unit 1504, Full Tower, No. 9, East Third Ring Ro, Chaoyang District, Beijing, China
  • Level 2, Motahari St., No. 193, Tehran, Iran

OFAC remarks

Website http://wmi.midhco.com/; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY.