SDN list · entry 30379
Damavand Mining
Yes. Damavand Mining is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13876 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 30379, added on November 18, 2020. OFAC lists 2 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-EO13876 |
| Type | company or organisation |
| Added to the list | November 18, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Damavand Mining | Primary name | strong |
| معدني دماوند | Primary name | strong |
| Damavand Mining Public Joint Stock Company | A.K.A. | strong |
| DMC | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 10100924838 | Iran |
| Registration Number | 47269 | Iran |
Details published by OFAC
| Address | No 2 Dr Beheshti Avenue, Pakistan Street, Tehran, 1531635511, Iran1, 2nd Alley, Pakistan Street, Dr Beheshti Avenue, Tehran, Iran |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Website | www.damavandmining.com |
Legal basis
- Executive Order 13876 (Iran)