Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY

● Active Sanction | Registry ID: 30762 | Last Updated: 2021-01-05

Sanctions Basis

Programs IRAN-EO13871
Legal Authorities Executive Order 13871 (Iran)
Sanctions Types Block

Identification Features

Additional Sanctions Information - Subject to Secondary Sanctions
Organization Established Date 07 Nov 2007
Website www.midhco.com

Official IDs

  • Registration Number:
    310643

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website