GOLGOHAR MINING AND INDUSTRIAL COMPANY

Restricted

GOLGOHAR MINING AND INDUSTRIAL COMPANY is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

GOLGOHAR MINING AND INDUSTRIAL COMPANY is subject to Restricted. See the individual lists below.
View Citation
Country
Iran
Our sanctions database shows 8 different Addresses for GOLGOHAR MINING AND INDUSTRIAL COMPANY:
Address 1 : PO Box 178185-111 Sirjan Kerman Iran
Address 2 : 55 km, Shiraz Road Sirjan Kerman Iran
Address 3 : (a.)No. 273, Dr. Fatemi Ave., Tehran 1414618551, Iran(b.)55 km, Shiraz Road, Sirjan, Kerman, Iran(c.)PO Box 178185-111, Sirjan, Kerman, Iran(d.)
Address 4 : No. 273, Dr. Fatemi Ave. Tehran Iran 1414618551
Address 5 : PO Box 178185-111 Sirjan Kerman Ir
Address 6 : No. 273, Dr. Fatemi Ave. Tehran 1414618551 Iran
Address 7 : No. 273, Dr. Fatemi Ave. Tehran 1414618551 Ir
Address 8 : 55 km, Shiraz Road Sirjan Kerman Ir
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : www.geg.ir
ID TYPE : Website
View Notes
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GOLGOHAR MINING AND INDUSTRIAL COMPANY Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryMar 12, 2024active

country flagsSHTC Entity List

Taiwan Proliferation ConcernMay 16, 2024inactive