DAMAVAND MINING
Restricted
DAMAVAND MINING is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
DAMAVAND MINING is subject to Restricted. See the individual lists below.
View Citation
We have found 2 different aliases by which DAMAVAND MINING is known as:
- DAMAVAND MINING PUBLIC JOINT STOCK COMPANY
- DMC
Country
Iran
Our sanctions database shows 6 different Addresses for DAMAVAND MINING:
Address 1 : 1, 2nd Alley, Pakistan Street, Dr Beheshti Avenue Tehran Iran
Address 2 : No 2 Dr Beheshti Avenue, Pakistan Street Tehran 1531635511 Ir
Address 3 : No 2 Dr Beheshti Avenue, Pakistan Street Tehran 1531635511 Iran
Address 4 : 1, 2nd Alley, Pakistan Street, Dr Beheshti Avenue Tehran Ir
Address 5 : 1, 2nd Alley, Pakistan Street, Dr Beheshti Avenue Tehran Iran
Address 6 : No 2 Dr Beheshti Avenue, Pakistan Street Tehran Iran 1531635511
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : www.damavandmining.com
ID TYPE : Website
ID NUMBER : 10100924838
ID TYPE : National ID No.
ID NUMBER : 47269
ID TYPE : Registration Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
DAMAVAND MINING Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.