Keep updated
Get in touch
Canonical ID: NK-DanBFoPDkZrxcH59FpFhje · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Ma'aden-E Zoghal Sang Shargh | eng | us_ofac_sdn | ofac-25936 | |||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvrq1f | ||||
Organization:country | ir | us_ofac_sdn | ofac-25936 | ||||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrq1f | ||||
LegalEntity:id | 76af0de853e8ae4ffcfbdbd408ab710625f645e8 | us_sam_exclusions | usgsa-s4mrvrq1f | ||||
Organization:id | cb579bed42055be715757050fbc2f003b5a09c8c | us_ofac_sdn | ofac-25936 | ||||
Organization:id | 6a7b80a99ded4f743040c9eea3c8c05962993dae | us_trade_csl | ofac-25936 | ||||
LegalEntity:name | SHARQ COALMINES | eng | us_sam_exclusions | usgsa-s4mrvrq1f | |||
Organization:name | Sharq Coalmines | eng | us_ofac_sdn | ofac-25936 | |||
Organization:name | SHARQ COALMINES | us_trade_csl | ofac-25936 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25936 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25936 | us_ofac_sdn | ofac-25936 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrq1f | ||||
Organization:topics | sanction | us_trade_csl | ofac-25936 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-25936 | ||||
LegalEntity:uniqueEntityId | V7JVBB675XQ3 | eng | us_sam_exclusions | usgsa-s4mrvrq1f | |||