Entity record
GOLGOHAR MINING AND INDUSTRIAL COMPANYOrganization
GOLGOHAR MINING AND 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.
Designations
- Designated by US OFAC under program IRAN-EO13871. Other entities under IRAN-EO13871
Key properties
Identifiers
- Website
- www.geg.ir
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
No. 273, Dr. Fatemi Ave., Tehran, 1414618551, Iran55 km, Shiraz Road, Sirjan, Kerman, IranPO Box 178185-111, Sirjan, Kerman, 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@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, 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
GOLGOHAR MINING AND INDUSTRIAL COMPANY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/golgohar-mining-and-industrial-company-nkd88a9ad5/
Machine-readable export (FTM + lineage): /organizations/golgohar-mining-and-industrial-company-nkd88a9ad5/entity.json