Chadormalu Mining & Industrial Company OFAC sanctioned
Why on the list
IRAN-EO13871 - Executive Order 13871 (Iran)
Key facts
- OFAC UID
- 1624918104
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- IR
- Aliases tracked
- 5
Aliases / AKAs
- CHADORMALU MINING & INDUSTRIAL Public Joint Stock Company (a.k.a.)
- CHADORMALU MINING AND INDUSTRIAL CO. (a.k.a.)
- CHADORMALU MINING AND INDUSTRIAL PUBLIC JOINT STOCK COMPANY (a.k.a.)
- Chadormalu Mining & Industrial Co. (a.k.a.)
- Chadormalu Mining and Industrial Company (a.k.a.)
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