MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
2
Of which weak aliases
1
match on these is far less certain
Programmes cited
1
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

MIDDLE EAST MINES AND MINER…MIDDLE EAST MINES AND…MIDDLE EAST MINES AND…MIDHCOIRAN-EO13871No. 8, Ma'aref Street…No. 8, Rashidi St, Fa…
sanctioned entitysanction entryaliasweak aliasprogramaddress7 nodes · 6 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 307622026-07-30U.S. Treasury OFAC

OFAC · entry 30762

list version published 2026-07-30
Recorded nameKind
MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANYPrimary name
MIDHCOWeak alias
Programmes

IRAN-EO13871

Addresses recorded
  • No. 8, Ma'aref Street, Farhang Boulevards, Sa'adatabad, Tehran, 1465953349, Iran
  • No. 8, Rashidi St, Farhang Blvd, Sa'adatabad, Tehran, Iran

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "No. 8, Ma'aref Street, Farhang Boulevards, Sa'adatabad, Tehran, 1465953349, Iran",
    "No. 8, Rashidi St, Farhang Blvd, Sa'adatabad, Tehran, Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "IRAN-EO13871"
  ]
}
MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY — sanctions list record (OFAC) — Tapewire