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:countryirengus_sam_exclusionsusgsa-s4mrw3mk3
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrw3n44
Organization:countryirengus_ofac_sdnofac-53933
LegalEntity:createdAt2025-04-09engus_sam_exclusionsusgsa-s4mrw3n44
LegalEntity:createdAt2025-04-09engus_sam_exclusionsusgsa-s4mrw3mk3
LegalEntity:id73fa7cafef7126c5cec5fc4ebe7907ec832c861fengus_sam_exclusionsusgsa-s4mrw3mk3
LegalEntity:id50156361ae3a717ba4ff9b474132ba4a72f19ed6tw_shtctw-shtc-20a0ce725f48172c9385097d7bfecad6ee7bb26a
Organization:idd2801039db84f78d403f37083d9a039c30320564us_trade_cslofac-53933
Organization:id70af94e97088f21a24ca6e904d2ed2dfb2d66319engus_ofac_sdnofac-53933
Company:id0da93abd231f176864091c8fc3107f99874894dcext_us_ofac_press_releasesNK-H2Cxb78iBUCX9EBx7tCQ5x
LegalEntity:ida67702288411668a23a9dfc702627c25c4710225engus_sam_exclusionsusgsa-s4mrw3n44
Organization:incorporationDate2023-07-01engus_ofac_sdnofac-53933
Organization:incorporationDate2023-07-31engus_ofac_sdnofac-53933
LegalEntity:nameTHORIUM POWER COMPANYengus_sam_exclusionsusgsa-s4mrw3mk3
Company:nameThorium Power Companyengext_us_ofac_press_releasesNK-H2Cxb78iBUCX9EBx7tCQ5x
Organization:nameThorium Power Companyengus_ofac_sdnofac-53933
LegalEntity:nameTHORIUM NIRU COMPANYengus_sam_exclusionsusgsa-s4mrw3n44
Organization:nameشرکت توریوم نیروaraus_ofac_sdnofac-53933
LegalEntity:nameTHORIUM POWER COMPANYtw_shtctw-shtc-20a0ce725f48172c9385097d7bfecad6ee7bb26a
Organization:nameTHORIUM POWER COMPANYus_trade_cslofac-53933
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
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53933engus_ofac_sdnofac-53933
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0077engext_us_ofac_press_releasesNK-H2Cxb78iBUCX9EBx7tCQ5x
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrw3mk3
LegalEntity:topicsexport.controltw_shtctw-shtc-20a0ce725f48172c9385097d7bfecad6ee7bb26a
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrw3n44
Organization:topicssanctionus_trade_cslofac-53933
Organization:topicssanctionengus_ofac_sdnofac-53933
LegalEntity:uniqueEntityIdRYBZRME374K6engus_sam_exclusionsusgsa-s4mrw3n44
LegalEntity:uniqueEntityIdRRZKGSSLF4T7engus_sam_exclusionsusgsa-s4mrw3mk3
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