Statements: CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP

Canonical ID: NK-BWUW6avie8NtraWvzS3xUq · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	TEHRAN, P.O. BOX 19585/311, TEHRAN, IRAN	eng	us_sam_exclusions	`usgsa-s4mrvs4y3`	2025-12-29
`LegalEntity:address`	TEHRAN, P.O. BOX 19585/311, TEHRAN, IRAN	eng	us_sam_exclusions	`usgsa-s4mr479xm`	2025-12-29
`LegalEntity:alias`	CIDMG	eng	us_sam_exclusions	`usgsa-s4mr479xp`	2025-11-19
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mr479xm`	2024-06-14
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrvs4y3`	2025-02-21
`LegalEntity:createdAt`	2025-02-19		us_sam_exclusions	`usgsa-s4mrvs4y3`	2025-02-21
`LegalEntity:createdAt`	2012-12-22		us_sam_exclusions	`usgsa-s4mr479xp`	2024-06-14
`LegalEntity:createdAt`	2012-12-22		us_sam_exclusions	`usgsa-s4mr479xr`	2024-06-14
`LegalEntity:createdAt`	2012-12-22		us_sam_exclusions	`usgsa-s4mr479xt`	2024-06-14
`LegalEntity:createdAt`	2012-12-22		us_sam_exclusions	`usgsa-s4mr479xm`	2024-06-14
`LegalEntity:id`	acd1d1923a9c86697401e96bc1cb980ae632a004		us_sam_exclusions	`usgsa-s4mr479xp`	2026-01-06
`LegalEntity:id`	69726d45fe5000b177b50f73815d3917fbce3526		us_sam_exclusions	`usgsa-s4mr479xt`	2026-01-06
`LegalEntity:id`	2a2f279518b888b1ce22d4771db5fc871c0107f9		us_sam_exclusions	`usgsa-s4mr479xm`	2026-01-06
`LegalEntity:id`	e09e0c3fd9bf48145ee0e9d5dbec5dc066ba1b87		us_sam_exclusions	`usgsa-s4mrvs4y3`	2026-01-06
`LegalEntity:id`	dc7a51dcbe9f19162b5c3369e47ec686313cbf3b		us_sam_exclusions	`usgsa-s4mr479xr`	2026-01-06
`LegalEntity:name`	CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP	eng	us_sam_exclusions	`usgsa-s4mrvs4y3`	2025-02-21
`LegalEntity:name`	CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP	eng	us_sam_exclusions	`usgsa-s4mr479xm`	2024-06-14
`LegalEntity:name`	CHEMICAL GROUP	eng	us_sam_exclusions	`usgsa-s4mr479xt`	2024-06-14
`LegalEntity:name`	CHEMICAL INDUSTRIES GROUP	eng	us_sam_exclusions	`usgsa-s4mr479xr`	2024-06-14
`LegalEntity:notes`	(also CIDMG, CHEMICAL INDUSTRIES GROUP, CHEMICAL GROUP)	eng	us_sam_exclusions	`usgsa-s4mr479xm`	2025-07-23
`LegalEntity:notes`	(also CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP)	eng	us_sam_exclusions	`usgsa-s4mr479xp`	2025-07-23
`LegalEntity:notes`	(also CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP)	eng	us_sam_exclusions	`usgsa-s4mr479xt`	2025-07-23
`LegalEntity:notes`	(also CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP)	eng	us_sam_exclusions	`usgsa-s4mr479xr`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr479xp`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvs4y3`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr479xm`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr479xt`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr479xr`	2025-12-29
`LegalEntity:uniqueEntityId`	RNUWHRHZHCT3	eng	us_sam_exclusions	`usgsa-s4mr479xm`	2024-12-03
`LegalEntity:uniqueEntityId`	X4L1NGJ2FRR8	eng	us_sam_exclusions	`usgsa-s4mrvs4y3`	2025-02-21
`LegalEntity:uniqueEntityId`	JXFYW2AJ68R5	eng	us_sam_exclusions	`usgsa-s4mr479xr`	2024-12-03
`LegalEntity:uniqueEntityId`	HNAJVB52N128	eng	us_sam_exclusions	`usgsa-s4mr479xt`	2024-12-03
`LegalEntity:uniqueEntityId`	JLFJZYF2HUL3	eng	us_sam_exclusions	`usgsa-s4mr479xp`	2024-12-03

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