Entity record
MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANYCompany
MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING 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
- MIDHCO
Designations
- Designated by US OFAC under program IRAN-EO13871. Other entities under IRAN-EO13871
Source remarks: (Linked To: SIRJAN IRANIAN STEEL; Linked To: ZARAND IRANIAN STEEL COMPANY) (official source)
Key properties
- Registration
- 310643
Identifiers
- Registration Number
- 310643 · Iran
- Organization Established Date
- 07 Nov 2007
- Website
- www.midhco.com
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
No. 8, Ma'aref Street, Farhang Boulevards, Sa'adatabad, Tehran, 1465953349, IranNo. 8, Rashidi St, Farhang Blvd, Sa'adatabad, Tehran, 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
MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING 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/middle-east-mines-and-mineral-industries-development-holding-company-nk5ece7205/
Machine-readable export (FTM + lineage): /companies/middle-east-mines-and-mineral-industries-development-holding-company-nk5ece7205/entity.json