Statements: Thorium Power Company

Canonical ID: NK-H2Cxb78iBUCX9EBx7tCQ5x · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-20a0ce725f48172c9385097d7bfecad6ee7bb26a
Organization:aliasThorium Niru Companyengus_ofac_sdnofac-53933
LegalEntity:aliasTHORIUM NIRU COMPANYtw_shtctw-shtc-20a0ce725f48172c9385097d7bfecad6ee7bb26a
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrw3mk3
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrw3n44
Organization:countryirus_ofac_sdnofac-53933
LegalEntity:createdAt2025-04-09us_sam_exclusionsusgsa-s4mrw3mk3
LegalEntity:createdAt2025-04-09us_sam_exclusionsusgsa-s4mrw3n44
LegalEntity:id0fc15adfcfd242af80c97b86067dd04e625741bcus_sam_exclusionsusgsa-s4mrw3n44
Organization:idd2801039db84f78d403f37083d9a039c30320564us_trade_cslofac-53933
Organization:id2111a2cba989b5f7f79eb62859a73d4b08c33113us_ofac_sdnofac-53933
LegalEntity:id50156361ae3a717ba4ff9b474132ba4a72f19ed6tw_shtctw-shtc-20a0ce725f48172c9385097d7bfecad6ee7bb26a
LegalEntity:id76e5fb7e62746a28eaea5e80f3201c7aa6b938c3us_sam_exclusionsusgsa-s4mrw3mk3
Company:id3db31f06f587bb6c305eb6b9771dd46b60f04d83ext_us_ofac_press_releasesofac-pr-25af82a1185f9a4345ab7c8c93df1b76003d0331
Organization:incorporationDate2023-07-01us_ofac_sdnofac-53933
Organization:incorporationDate2023-07-31us_ofac_sdnofac-53933
Organization:nameThorium Power Companyengus_ofac_sdnofac-53933
Company:nameThorium Power Companyengext_us_ofac_press_releasesofac-pr-25af82a1185f9a4345ab7c8c93df1b76003d0331
LegalEntity:nameTHORIUM NIRU COMPANYengus_sam_exclusionsusgsa-s4mrw3n44
LegalEntity:nameTHORIUM POWER COMPANYengus_sam_exclusionsusgsa-s4mrw3mk3
Organization:nameشرکت توریوم نیروaraus_ofac_sdnofac-53933
Organization:nameTHORIUM POWER COMPANYus_trade_cslofac-53933
LegalEntity:nameTHORIUM POWER COMPANYtw_shtctw-shtc-20a0ce725f48172c9385097d7bfecad6ee7bb26a
LegalEntity:notes(also THORIUM NIRU COMPANY)engus_sam_exclusionsusgsa-s4mrw3mk3
LegalEntity:notes(also THORIUM POWER COMPANY)engus_sam_exclusionsusgsa-s4mrw3n44
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-53933
Organization:sectorProfessional, scientific, and technical activitiesengus_ofac_sdnofac-53933
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0077ext_us_ofac_press_releasesofac-pr-25af82a1185f9a4345ab7c8c93df1b76003d0331
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53933us_ofac_sdnofac-53933
Organization:topicssanctionus_ofac_sdnofac-53933
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrw3mk3
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrw3n44
LegalEntity:topicsexport.controltw_shtctw-shtc-20a0ce725f48172c9385097d7bfecad6ee7bb26a
Organization:topicssanctionus_trade_cslofac-53933
LegalEntity:uniqueEntityIdRYBZRME374K6engus_sam_exclusionsusgsa-s4mrw3n44
LegalEntity:uniqueEntityIdRRZKGSSLF4T7engus_sam_exclusionsusgsa-s4mrw3mk3
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