Base
Organization3 sanctions listsIran

Damavand Mining

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 2026

Entity Overview

Full Name
Damavand Mining
Entity Type
Organization (Organization)
Countries
Iran
OpenSanctions ID
NK-LcsVV4aefj2ENqndbcq2eu
Registration Number
47269
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 20, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Damavand Mining appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Tehran, 1, 2nd Alley, Pakistan Street, Dr Beheshti Avenue; 1, 2nd Alley, Pakistan Street, Dr Beheshti Avenue Tehran Iran; Tehran, No 2 Dr Beheshti Avenue, Pakistan Street, 1531635511; No 2 Dr Beheshti Avenue, Pakistan Street Tehran 1531635511 Iran

Aliases (3)

Also Known As
معدني دماوند
Damavand Mining Public Joint Stock Company
DMC

Identification Numbers

TypeNumber
ID Number10100924838

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

DAMAVAND MININGCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.