SDN list · entry 30762
Middle East Mines and Mineral Industries Development Holding Company
Yes. Middle East Mines and Mineral Industries Development Holding 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 30762, added on January 5, 2021. OFAC lists 1 other name 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 5, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Middle East Mines and Mineral Industries Development Holding Company | Primary name | strong |
| MIDHCO | 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 |
|---|---|---|
| Registration Number | 310643 | Iran |
Details published by OFAC
| Address | No. 8, Ma'aref Street, Farhang Boulevards, Sa'adatabad, Tehran, 1465953349, IranNo. 8, Rashidi St, Farhang Blvd, Sa'adatabad, Tehran, Iran |
|---|---|
| Website | www.midhco.com |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13871 (Iran)