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Listed on sanctions / export-control lists
MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY
US OFAC
Company / organization · 1 listing(s)
MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2021-01-05 | US OFAC · listed · Programs: IRAN-EO13871 · listed for 5 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN-EO13871 |
|---|---|
| Listed on | 2021-01-05 |
| Aliases | MIDHCO |
| Website | http://www.midhco.com |
| Linked to (per the official record) | SIRJAN IRANIAN STEEL · ZARAND IRANIAN STEEL COMPANY |
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