- Iran Central Iron Ore Company
- Sirjan Jahan Steel Complex
- Metil Steel
- Negarandish Company
- Mines and Metals Development Investment
. . . . . . . .[+] Involved in:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
OFAC designated Golgohar Mining and Industrial Company pursuant to E.O. 13871 for operating in the iron, steel, aluminum, or copper sectors of Iran;
Golgohar Mining and Industrial CO. was organized and registered in Sirjan City in 1991, with wider expertise vision to be developed with excellence, innovation in the field of iron ore pellet production and steal industries;
As a begging in 1994, the extraction operation of Zone No.1 mine succeeded on the association of General Assembly of the Company in 2003, the Golgohar Company was changed from Private Limited Stocks to Public Shareholders and its shares were offered in the Iranian Stock Exchange;
Omid Investment Bank
Gohan Energy Sirjan Co.
Golgohar Investment Development Company
Sirjan Jahan Sirjan Co.
Gohan Zamin Iron Ore Co.
Golgohar Cultural & Sport Club
Golgohar Iron & Steel Research Institute
Nuclear Weapon Program
Also Known As:
Golgohar Mining and Industrial Co.
Golgohar Mining & Industrial Company
55 Km. Shiraz Road, Sirjan, Kerman, Iran
No. 273, Dr. Fatemi Ave., Tehran 1414618551, Iran
+98 34 42259001
Person of interests:
Jamshid Mollarahman – CEO of Golgohar Mining & Industrial Co.
Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on January 10, 2020 pursuant to Executive Order 13871 for operating in the iron, steel, aluminum, or copper sectors of Iran;