MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY
MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 1 alias by which MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY is known as:
- MIDHCO
Country
Iran
Our sanctions database shows 2 different Addresses for MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY:
Address 1 : No. 8, Ma'aref Street, Farhang Boulevards, Sa'adatabad Tehran Iran 1465953349
Address 2 : No. 8, Rashidi St, Farhang Blvd, Sa'adatabad Tehran Iran
ID Details
ID NUMBER : 07 Nov 2007
ID TYPE : Organization Established Date
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : www.midhco.com
ID TYPE : Website
ID NUMBER : 310643
ID TYPE : Registration Number
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MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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