WORLD MINING INDUSTRY COMPANY LTD
WORLD MINING INDUSTRY COMPANY LTD is found actively sanctioned on 1 sanction list.
See the individual lists below.
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Country
China, Iran
Our sanctions database shows 2 different Addresses for WORLD MINING INDUSTRY COMPANY LTD:
Address 1 : Unit 1504, Full Tower, No. 9, East Third Ring Ro, Chaoyang District Beijing China
Address 2 : Level 2, Motahari St., No. 193 Tehran Iran
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : http://wmi.midhco.com/
ID TYPE : Website
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WORLD MINING INDUSTRY COMPANY LTD 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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