# Chadormalu Mining & Industrial Company

> **OFAC-sanctioned organization** · program: **US-IRAN** · country: IR

## Why on the list

IRAN-EO13871 - Executive Order 13871 (Iran)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 1624918104
- **Primary name:** Chadormalu Mining & Industrial Company
- **Type:** Organization
- **Sanctions program:** US-IRAN
- **Country:** IR
- **Total aliases tracked:** 5

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1624918104

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1624918104. Retrieved via AI Analytics 2026-07-05 from https://api.ai-analytics.org/sanction/1624918104. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Chadormalu%20Mining%20%26%20Industrial%20Company) · CC0 1.0*