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OrganisationCurrently listed

Middle East Mines And Mineral Industries Development Holding Company

  • Listed by OFAC SDN (US)
  • Iran
  • 1 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 30762
    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>30762</uid>
    <lastName>MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: SIRJAN IRANIAN STEEL; Linked To: ZARAND IRANIAN STEEL COMPANY)</remarks>
    <programList>
      <program>IRAN-EO13871</program>
    </programList>
    <idList>
      <id>
        <uid>20843</uid>
        <idType>Registration Number</idType>
        <idNumber>310643</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>138730</uid>
        <idType>Organization Established Date</idType>
        <idNumber>07 Nov 2007</idNumber>
      </id>
      <id>
        <uid>138688</uid>
        <idType>Website</idType>
        <idNumber>www.midhco.com</idNumber>
      </id>
      <id>
        <uid>138729</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>48403</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>MIDHCO</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>46542</uid>
        <address1>No. 8, Ma'aref Street, Farhang Boulevards, Sa'adatabad</address1>
        <city>Tehran</city>
        <postalCode>1465953349</postalCode>
        <country>Iran</country>
      </address>
      <address>
        <uid>46543</uid>
        <address1>No. 8, Rashidi St, Farhang Blvd, Sa'adatabad</address1>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY
    Programmes / regimes
    IRAN-EO13871
    Aliases
    MIDHCO
    Countries
    Iran
    Addresses
    No. 8, Ma'aref Street, Farhang Boulevards, Sa'adatabad, Tehran, 1465953349, Iran
    No. 8, Rashidi St, Farhang Blvd, Sa'adatabad, Tehran, Iran
    Identifiers
    Registration Number: 310643
    Organization Established Date: 07 Nov 2007
    Website: www.midhco.com
    Linked to (per list)
    SIRJAN IRANIAN STEEL · ZARAND IRANIAN STEEL COMPANY
    Remarks
    (Linked To: SIRJAN IRANIAN STEEL; Linked To: ZARAND IRANIAN STEEL COMPANY)

Linked parties & vessels (5)

Linked to (sanctions list) (5)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.