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Sanctions Screening

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Sanctioned Entity Found

IRANIAN MINES AND MINERAL INDUSTRIES DEVELOPMENT AND RENOVATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 06:09:02

Accuracy: 90

Information:

Source record: ofac/11607
uid: 11607
lastName: IRANIAN MINES AND MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION
sdnType: Entity
remarks: all offices worldwide
programList/program: IRAN
idList/id[119119]/uid: 119119
idList/id[119119]/idType: Additional Sanctions Information — idList/id[119119]/idNumber: Subject to Secondary Sanctions
akaList/aka[12314]/uid: 12314
akaList/aka[12314]/type: a.k.a.
akaList/aka[12314]/category: strong
akaList/aka[12314]/lastName: IMIDRO
akaList/aka[12315]/uid: 12315
akaList/aka[12315]/type: a.k.a.
akaList/aka[12315]/category: strong
akaList/aka[12315]/lastName: IRAN MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION
akaList/aka[12316]/uid: 12316
akaList/aka[12316]/type: a.k.a.
akaList/aka[12316]/category: strong
akaList/aka[12316]/lastName: IRANIAN MINES AND MINERAL INDUSTRIES DEVELOPMENT AND RENOVATION
addressList/address[17407]/uid: 17407
addressList/address[17407]/address1: No. 39, Sepahbod Gharani Avenue, Ferdousi Square
addressList/address[17407]/city: Tehran
addressList/address[17407]/country: Iran

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV