WORLD MINING INDUSTRY COMPANY LTD — OFAC Sanctioned (IRAN-EO13871, Entity)
WORLD MINING INDUSTRY COMPANY LTD — OFAC Sanctioned (IRAN-EO13871, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: WORLD MINING INDUSTRY COMPANY LTD; Type: Entity; Sanctions program: IRAN-EO13871.
| Name | WORLD MINING INDUSTRY COMPANY LTD |
|---|---|
| Type | Entity |
| Sanctions program | IRAN-EO13871 |
| Remarks | Website http://wmi.midhco.com/; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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