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CHADORMALU MINING & INDUSTRIAL COMPANY — OFAC Sanctioned (IRAN-EO13871, Entity)

CHADORMALU MINING & INDUSTRIAL COMPANY — OFAC Sanctioned (IRAN-EO13871, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: CHADORMALU MINING & INDUSTRIAL COMPANY; Type: Entity; Sanctions program: IRAN-EO13871.

NameCHADORMALU MINING & INDUSTRIAL COMPANY
TypeEntity
Sanctions programIRAN-EO13871
RemarksWebsite www.chadormalu.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 145857 (Iran).
ListOFAC SDN
SourceUS Treasury OFAC

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