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OFAC SDNEntity🇮🇷 IR

DAMAVAND MINING — Export Control Restrictions & BIS Screening

OFAC SDN · IR · 1 program

Cross-Source Intelligence

Risk Level

Critical

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Excluded

Federal debarment

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

3

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov · As of 2026-07-25 · Updates daily

Critical Risk

DAMAVAND MINING is flagged on 2 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.

Programs (1)

IRAN-EO13876

Identifiers (4)

TypeNumberCountry
National ID No.10100924838IR
Registration Number47269IR
Websitewww.damavandmining.com—
Additional Sanctions Information -Subject to Secondary Sanctions—

Addresses (2)

No 2 Dr Beheshti Avenue, Pakistan Street, Tehran, 1531635511, IR

1, 2nd Alley, Pakistan Street, Dr Beheshti Avenue, Tehran, IR

Also Known As (2)

DAMAVAND MINING PUBLIC JOINT STOCK COMPANYDMC

Remarks

(Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)

Government Contractor Status

Legal Name
DAMAVAND MINING
UEI
LP63R3SMEBK5
Status
Excluded / Debarred

Source: SAM.gov

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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