Damavand Mining

• OFAC SDN (US)Active listingID 30379

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>30379</uid>
      <lastName>DAMAVAND MINING</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)</remarks>
      <programList>
        <program>IRAN-EO13876</program>
      </programList>
      <idList>
        <id>
          <uid>20491</uid>
          <idType>National ID No.</idType>
          <idNumber>10100924838</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>20494</uid>
          <idType>Registration Number</idType>
          <idNumber>47269</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>137986</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
        <id>
          <uid>137987</uid>
          <idType>Website</idType>
          <idNumber>www.damavandmining.com</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>47658</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>DAMAVAND MINING PUBLIC JOINT STOCK COMPANY</lastName>
        </aka>
        <aka>
          <uid>47659</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>DMC</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>45861</uid>
          <address1>No 2 Dr Beheshti Avenue, Pakistan Street</address1>
          <city>Tehran</city>
          <postalCode>1531635511</postalCode>
          <country>Iran</country>
        </address>
        <address>
          <uid>45863</uid>
          <address1>1, 2nd Alley, Pakistan Street, Dr Beheshti Avenue</address1>
          <city>Tehran</city>
          <country>Iran</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  DAMAVAND MINING

  Programmes / regimes

  IRAN-EO13876

  Aliases

  DAMAVAND MINING PUBLIC JOINT STOCK COMPANY · DMC

  Countries

  Iran

  Addresses

  No 2 Dr Beheshti Avenue, Pakistan Street, Tehran, 1531635511, Iran

  1, 2nd Alley, Pakistan Street, Dr Beheshti Avenue, Tehran, Iran

  Identifiers

  National ID No.: 10100924838

  Registration Number: 47269

  Website: www.damavandmining.com

  Linked to (per list)

  KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY

  Remarks

  (Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)

No list changes detected since monitoring began.