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Canonical ID: NK-BmaEsDJSaJ3tnACaFmm4HG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Bafq Old Rd, 8975136748 Yazd | eng | us_ofac_sdn | ofac-29114 | |||
Company:address | Tehrān, Iran | gem_energy_ownership | gem-own-e100002003875 | ||||
LegalEntity:address | YAZD, BAFQ OLD RD, 8975136748, IRN | eng | us_sam_exclusions | usgsa-s4mrcwhz2 | |||
LegalEntity:address | IR | tw_shtc | tw-shtc-b45de0ecbfa09683f44afe311ae457a855807d05 | ||||
Organization:address | Mohammad Dehestani Bafghi Boulevard, 8975136748 Yazd | eng | us_ofac_sdn | ofac-29114 | |||
Organization:address | P.O. Box 1111, Tehran | eng | us_ofac_sdn | ofac-29114 | |||
Organization:addressEntity | addr-105e513bef9bd2e0aacf63715253c0b020c2005b | eng | us_ofac_sdn | ofac-29114 | |||
Organization:addressEntity | addr-bfb3bb24d40e8f3e218ecf7f3f19bbb4619a17e6 | eng | us_ofac_sdn | ofac-29114 | |||
Organization:addressEntity | addr-31065d83537a0698e684ccb46a519c9ba0e2c78e | eng | us_ofac_sdn | ofac-29114 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-29114 | |||
Organization:country | ir | eng | us_ofac_press_releases | ofac-pr-0e105a80cb60b04efa16952894fec9338c299658 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrcwhz2 | |||
Company:country | ir | gem_energy_ownership | gem-own-e100002003875 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-b45de0ecbfa09683f44afe311ae457a855807d05 | ||||
LegalEntity:createdAt | 2020-06-25 | eng | us_sam_exclusions | usgsa-s4mrcwhz2 | |||
Company:description | legal entity | gem_energy_ownership | gem-own-e100002003875 | ||||
Organization:id | beda362d7f411c0815e42ea1d7f3325d23031689 | us_trade_csl | ofac-29114 | ||||
LegalEntity:id | 2662eb9200825b275e2a7d374cce7c27ba17a4c1 | tw_shtc | tw-shtc-b45de0ecbfa09683f44afe311ae457a855807d05 | ||||
Organization:id | 35bc6a2be043c2a58a36c16eacf0dc09cb655cb6 | eng | us_ofac_press_releases | ofac-pr-0e105a80cb60b04efa16952894fec9338c299658 | |||
LegalEntity:id | 7d934e9e9b38d220d0f318466d19535399ab743b | eng | us_sam_exclusions | usgsa-s4mrcwhz2 | |||
Company:id | 539030721041df11ccbc846add17ecb69b5f6d9e | gem_energy_ownership | gem-own-e100002003875 | ||||
Organization:id | 35bc6a2be043c2a58a36c16eacf0dc09cb655cb6 | ext_us_ofac_press_releases | NK-BmaEsDJSaJ3tnACaFmm4HG | ||||
Organization:id | 5ff8d9bca69727907080e8b5c835fd16d4ab5630 | eng | us_ofac_sdn | ofac-29114 | |||
Company:legalForm | Co | gem_energy_ownership | gem-own-e100002003875 | ||||
Company:mainCountry | ir | gem_energy_ownership | gem-own-e100002003875 | ||||
Organization:name | Iran Central Iron Ore Company | eng | us_ofac_sdn | ofac-29114 | |||
Organization:name | Iran Central Iron Ore Company | eng | us_ofac_press_releases | ofac-pr-0e105a80cb60b04efa16952894fec9338c299658 | |||
Organization:name | IRAN CENTRAL IRON ORE COMPANY | us_trade_csl | ofac-29114 | ||||
LegalEntity:name | IRAN CENTRAL IRON ORE COMPANY | tw_shtc | tw-shtc-b45de0ecbfa09683f44afe311ae457a855807d05 | ||||
Company:name | Iran Central Iron Ore | gem_energy_ownership | gem-own-e100002003875 | ||||
Company:name | شرکت سنگ آهن مرکزی ایران | gem_energy_ownership | gem-own-e100002003875 | ||||
LegalEntity:name | IRAN CENTRAL IRON ORE COMPANY | eng | us_sam_exclusions | usgsa-s4mrcwhz2 | |||
Company:name | Iran Central Iron Ore Co | gem_energy_ownership | gem-own-e100002003875 | ||||
Organization:name | شرکت سنگ آهن مرکزی ایران | ara | us_ofac_sdn | ofac-29114 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-29114 | |||
Organization:registrationNumber | 49 | eng | us_ofac_sdn | ofac-29114 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29114 | eng | us_ofac_sdn | ofac-29114 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm1044 | eng | us_ofac_press_releases | ofac-pr-0e105a80cb60b04efa16952894fec9338c299658 | |||
Organization:topics | sanction | us_trade_csl | ofac-29114 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrcwhz2 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-29114 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b45de0ecbfa09683f44afe311ae457a855807d05 | ||||
LegalEntity:uniqueEntityId | Y6JNT9ARBMF9 | eng | us_sam_exclusions | usgsa-s4mrcwhz2 | |||
Company:weakAlias | ICIOC | gem_energy_ownership | gem-own-e100002003875 | ||||
Organization:weakAlias | ICIOC | eng | us_ofac_sdn | ofac-29114 | |||
Organization:website | http://www.icioc.ir/ | eng | us_ofac_sdn | ofac-29114 | |||