Entity record
CHADORMALU MINING & INDUSTRIAL COMPANYCompany
CHADORMALU MINING & INDUSTRIAL COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13871; reflected as observed on 2026-04-23.
Also known as
- CHADORMALU MINING & INDUSTRIAL CO.
- CHADORMALU MINING & INDUSTRIAL PUBLIC JOINT STOCK COMPANY
- CHADORMALU MINING AND INDUSTRIAL COMPANY
- CHADORMALU MINING AND INDUSTRIAL CO.
- CHADORMALU MINING AND INDUSTRIAL PUBLIC JOINT STOCK COMPANY
Designations
- Designated by US OFAC under program IRAN-EO13871. Other entities under IRAN-EO13871
Key properties
- Registration
- 145857
Identifiers
- Registration Number
- 145857 · Iran
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Website
- www.chadormalu.com
Addresses
56, Vali-e-Asr Street, Opposite the Prayer, Tehran, 1968653647, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
CHADORMALU MINING & INDUSTRIAL COMPANY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/chadormalu-mining-industrial-company-nk81336466/
Machine-readable export (FTM + lineage): /companies/chadormalu-mining-industrial-company-nk81336466/entity.json