CHADORMALU MINING AND INDUSTRIAL PUBLIC JOINT STOCK COMPANY

Restricted

This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.

See the individual lists below.
View Citation
Our sanctions database shows 2 different Addresses for CHADORMALU MINING AND INDUSTRIAL PUBLIC JOINT STOCK COMPANY:
Address 1 : (a.)56, Vali-e-Asr Street, Opposite the Prayer, Esfandyar Boulevard, Tehran 1968653647, Iran
Address 2 : (a.)56, Vali-e-Asr Street, Opposite the Prayer, Esfandyar Boulevard, Tehran 1968653647, Ir
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
CHADORMALU MINING AND INDUSTRIAL PUBLIC JOINT STOCK COMPANY Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSHTC Entity List

Taiwan Proliferation ConcernMay 16, 2024inactive