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Canonical ID: NK-E7cy3TyDrrToWgR885vURG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No. 39, Sepahbod Gharani Avenue, Ferdousi Square, Tehran | eng | us_ofac_sdn | ofac-11607 | |||
Company:address | No 39, Sepahbod Gharani, TEHRAN, TEHRAN, Iran | permid | permid-5000935267 | ||||
LegalEntity:address | TEHRAN, NO. 39, SEPAHBOD GHARANI AVENUE, FERDOUSI SQUARE, IRN | eng | us_sam_exclusions | usgsa-s4mr3r5gm | |||
Organization:addressEntity | addr-b8f428a692f72921756ec67d836d188644854118 | eng | us_ofac_sdn | ofac-11607 | |||
LegalEntity:alias | IMIDRO | eng | us_sam_exclusions | usgsa-s4mr3r5gq | |||
Organization:alias | IRAN MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION | eng | us_ofac_sdn | ofac-11607 | |||
Organization:alias | IMIDRO | eng | us_ofac_sdn | ofac-11607 | |||
Organization:alias | IRANIAN MINES AND MINERAL INDUSTRIES DEVELOPMENT AND RENOVATION | eng | us_ofac_sdn | ofac-11607 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr3r5gm | |||
Company:country | ir | permid | permid-5000935267 | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-11607 | |||
LegalEntity:createdAt | 2010-08-03 | eng | us_sam_exclusions | usgsa-s4mr3r5gn | |||
LegalEntity:createdAt | 2010-08-03 | eng | us_sam_exclusions | usgsa-s4mr3r5gm | |||
LegalEntity:createdAt | 2010-08-03 | eng | us_sam_exclusions | usgsa-s4mr3r5gq | |||
LegalEntity:createdAt | 2010-08-03 | eng | us_sam_exclusions | usgsa-s4mr3r5gp | |||
Organization:id | c101d765b2908becc932ecaeb56df610f4bc2aae | eng | us_ofac_sdn | ofac-11607 | |||
LegalEntity:id | 52d4244f7d26af38ad42b180d81a39db7c0c6fb1 | eng | us_sam_exclusions | usgsa-s4mr3r5gp | |||
LegalEntity:id | 7080313f91d97b7b8448b307a71f22ce68a762e9 | eng | us_sam_exclusions | usgsa-s4mr3r5gn | |||
Company:id | 258ccb7d71849b7a0b0adc308351c43a495e423e | permid | permid-5000935267 | ||||
LegalEntity:id | 823dab1baf8a7e3c3670a828b7bddfd3b47f74ed | eng | us_sam_exclusions | usgsa-s4mr3r5gq | |||
Organization:id | dabdba2c726f7431d69e5ac9f3eb9b327a57e5c7 | us_trade_csl | ofac-11607 | ||||
LegalEntity:id | 709240d29361a7c627906b08f443e2772ddffb5c | eng | us_sam_exclusions | usgsa-s4mr3r5gm | |||
Company:incorporationDate | 2001-05-02 | permid | permid-5000935267 | ||||
Company:jurisdiction | ir | permid | permid-5000935267 | ||||
LegalEntity:name | IRAN MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION | eng | us_sam_exclusions | usgsa-s4mr3r5gn | |||
LegalEntity:name | IRANIAN MINES AND MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION | eng | us_sam_exclusions | usgsa-s4mr3r5gm | |||
Company:name | Iranian Mines & Mining Industries Development And Renovation Organization | permid | permid-5000935267 | ||||
Organization:name | IRANIAN MINES AND MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION | eng | us_ofac_sdn | ofac-11607 | |||
Organization:name | IRANIAN MINES AND MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION | us_trade_csl | ofac-11607 | ||||
LegalEntity:name | IRANIAN MINES AND MINERAL INDUSTRIES DEVELOPMENT AND RENOVATION | eng | us_sam_exclusions | usgsa-s4mr3r5gp | |||
Organization:notes | all offices worldwide | eng | us_ofac_sdn | ofac-11607 | |||
LegalEntity:notes | (also IRANIAN MINES AND MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION, IRAN MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION, IMIDRO) | eng | us_sam_exclusions | usgsa-s4mr3r5gp | |||
LegalEntity:notes | (also IRANIAN MINES AND MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION, IRANIAN MINES AND MINERAL INDUSTRIES DEVELOPMENT AND RENOVATION, IMIDRO) | eng | us_sam_exclusions | usgsa-s4mr3r5gn | |||
LegalEntity:notes | (also IRAN MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION, IRANIAN MINES AND MINERAL INDUSTRIES DEVELOPMENT AND RENOVATION, IMIDRO) | eng | us_sam_exclusions | usgsa-s4mr3r5gm | |||
LegalEntity:notes | (also IRANIAN MINES AND MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION, IRAN MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION, IRANIAN MINES AND MINERAL INDUSTRIES DEVELOPMENT AND RENOVATION) | eng | us_sam_exclusions | usgsa-s4mr3r5gq | |||
Company:permId | 5000935267 | permid | permid-5000935267 | ||||
Company:phone | +982188829181 | permid | permid-5000935267 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-11607 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11607 | eng | us_ofac_sdn | ofac-11607 | |||
Company:sourceUrl | https://permid.org/1-5000935267 | permid | permid-5000935267 | ||||
Company:status | Active | permid | permid-5000935267 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r5gm | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11607 | |||
Organization:topics | sanction | us_trade_csl | ofac-11607 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r5gq | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r5gn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r5gp | |||
LegalEntity:uniqueEntityId | LKREDMXDCLE8 | eng | us_sam_exclusions | usgsa-s4mr3r5gm | |||
LegalEntity:uniqueEntityId | KMW4ZLNWP3Y4 | eng | us_sam_exclusions | usgsa-s4mr3r5gp | |||
LegalEntity:uniqueEntityId | MZYVQRP2X1K7 | eng | us_sam_exclusions | usgsa-s4mr3r5gn | |||
LegalEntity:uniqueEntityId | XRGPBPFH7MC9 | eng | us_sam_exclusions | usgsa-s4mr3r5gq | |||
Company:website | http://imidro.gov.ir/ | permid | permid-5000935267 | ||||