Statements: Sharq Coalmines

Canonical ID: NK-DanBFoPDkZrxcH59FpFhje · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasMa'aden-E Zoghal Sang Sharghengus_ofac_sdnofac-25936
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrq1f
Organization:countryirengus_ofac_sdnofac-25936
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrq1f
LegalEntity:id84557fac50cb458eac5d05f9893b5a7a582741b5engus_sam_exclusionsusgsa-s4mrvrq1f
Organization:id6a7b80a99ded4f743040c9eea3c8c05962993daeus_trade_cslofac-25936
Organization:idb5c2d10218a2cd9e1d12e7d2feda52b1f233afabengus_ofac_sdnofac-25936
Organization:nameSHARQ COALMINESus_trade_cslofac-25936
Organization:nameSharq Coalminesengus_ofac_sdnofac-25936
LegalEntity:nameSHARQ COALMINESengus_sam_exclusionsusgsa-s4mrvrq1f
Organization:programIdUS-IRANengus_ofac_sdnofac-25936
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25936engus_ofac_sdnofac-25936
Organization:topicssanctionus_trade_cslofac-25936
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrq1f
Organization:topicssanctionengus_ofac_sdnofac-25936
LegalEntity:uniqueEntityIdV7JVBB675XQ3engus_sam_exclusionsusgsa-s4mrvrq1f
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Raw data: Sharq Coalmines - OpenSanctions