OrganisationCurrently listed

National Industries And Mining Development Company

Listed by OFAC SDN (US)
Iran

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 25426

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>25426</uid>
    <lastName>NATIONAL INDUSTRIES AND MINING DEVELOPMENT COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY)</remarks>
    <programList>
      <program>IFSR</program>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>16467</uid>
        <idType>Registration Number</idType>
        <idNumber>323908</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>129015</uid>
        <idType>Website</idType>
        <idNumber>www.nimidco.com</idNumber>
      </id>
      <id>
        <uid>186802</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>129014</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>38453</uid>
        <address1>Number 55, Pardis Street, N. Shirazi Street, Molla-Sadra Street, Vanak Square</address1>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: NATIONAL INDUSTRIES AND MINING DEVELOPMENT COMPANY
Programmes / regimes: IFSR · SDGT
Countries: Iran
Addresses: Number 55, Pardis Street, N. Shirazi Street, Molla-Sadra Street, Vanak Square, Tehran, Iran
Identifiers: Registration Number: 323908
Website: www.nimidco.com
Linked to (per list): TOSE-E MELLI GROUP INVESTMENT COMPANY
Remarks: (Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

BmiicSanctions-listed party · ofac, eu
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY)
```

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.