Organization sanctions dossier

CHADORMALU MINING & INDUSTRIAL COMPANY

CHADORMALU MINING & INDUSTRIAL COMPANY is a mining company based in Iran. It is listed under Iran-related sanctions by OFAC, first designated in 2020.

CHADORMALU MINING & INDUSTRIAL COMPANY is listed as organization with 1 source listing across 1 authority.

Programs: IRAN-EO13871.

Geography: Iran.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 28287
• Identifiers: Secondary sanctions risk: Subject to Secondary Sanctions; Website: www.chadormalu.com