SDN list · entry 28287
Chadormalu Mining & Industrial Company
Yes. Chadormalu Mining & Industrial Company is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13871 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 28287, added on January 10, 2020. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13871 |
| Type | company or organisation |
| Added to the list | January 10, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Chadormalu Mining & Industrial Company | Primary name | strong |
| Chadormalu Mining & Industrial Co. | A.K.A. | strong |
| CHADORMALU MINING & INDUSTRIAL Public Joint Stock Company | A.K.A. | strong |
| Chadormalu Mining and Industrial Company | A.K.A. | strong |
| CHADORMALU MINING AND INDUSTRIAL CO. | A.K.A. | strong |
| CHADORMALU MINING AND INDUSTRIAL PUBLIC JOINT STOCK COMPANY | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 145857 | Iran |
Details published by OFAC
| Address | 56, Vali-e-Asr Street, Opposite the Prayer, Esfandyar Boulevard, Tehran, 1968653647, Iran |
|---|---|
| Website | www.chadormalu.com |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13871 (Iran)