Statements: DAMAVAND MINING PUBLIC JOINT STOCK COMPANY

Canonical ID: NK-LcsVV4aefj2ENqndbcq2eu · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, No 2 Dr Beheshti Avenue, Pakistan Street, 1531635511engus_ofac_sdnofac-30379
LegalEntity:addressTEHRAN, NO 2 DR BEHESHTI AVENUE, PAKISTAN STREET, 1531635511engus_sam_exclusionsusgsa-s4mrvr5tl
LegalEntity:addressTEHRAN, NO 2 DR BEHESHTI AVENUE, PAKISTAN STREET, 1531635511engus_sam_exclusionsusgsa-s4mrfb78j
LegalEntity:addressNo 2 Dr Beheshti Avenue, Pakistan Street Tehran 1531635511 Irantw_shtctw-shtc-7b93f46201b155219aee9b2966f1b217de0d8bf4
LegalEntity:address1, 2nd Alley, Pakistan Street, Dr Beheshti Avenue Tehran Irantw_shtctw-shtc-7b93f46201b155219aee9b2966f1b217de0d8bf4
LegalEntity:addressTEHRAN, NO 2 DR BEHESHTI AVENUE, PAKISTAN STREET, 1531635511engus_sam_exclusionsusgsa-s4mrvr3m6
Organization:addressTehran, 1, 2nd Alley, Pakistan Street, Dr Beheshti Avenueengus_ofac_sdnofac-30379
Organization:addressEntityaddr-84da874fd9c9ffe94b90b7bfe9dff9864cc51ca2us_ofac_sdnofac-30379
Organization:addressEntityaddr-de54e8cc3fb8d3aab215def4b2fa29dec6e5928eus_ofac_sdnofac-30379
Organization:aliasDamavand Mining Public Joint Stock Companyengus_ofac_sdnofac-30379
LegalEntity:aliasDAMAVAND MINING PUBLIC JOINT STOCK COMPANYtw_shtctw-shtc-7b93f46201b155219aee9b2966f1b217de0d8bf4
Company:countryirext_us_ofac_press_releasesofac-pr-105080cc63bc45e456dcb44aa19733723ac91c39
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5tl
Organization:countryirus_ofac_sdnofac-30379
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3m6
LegalEntity:countryirtw_shtctw-shtc-7b93f46201b155219aee9b2966f1b217de0d8bf4
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrfb78j
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3m6
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5tl
LegalEntity:createdAt2020-11-25us_sam_exclusionsusgsa-s4mrfb78j
LegalEntity:id374f223330c0b1acd18e1cb7ff60239bf1307d61tw_shtctw-shtc-7b93f46201b155219aee9b2966f1b217de0d8bf4
LegalEntity:id07073f7a13272f4b3bfec03be0721bf09634a16cus_sam_exclusionsusgsa-s4mrvr5tl
LegalEntity:id3fcaa245fb03dbe008312aaac0c2a3a35f69e532us_sam_exclusionsusgsa-s4mrfb78j
Organization:idc8ef3b5ad45ea8af96dda41149913796db7323caus_trade_cslofac-30379
Organization:id48941a1a8e663cb404f1b6c5fe99fbbf0e07ab17us_ofac_sdnofac-30379
LegalEntity:idfb2e3593a3a3cc7db4076f0a6df5043dbf5cca8eus_sam_exclusionsusgsa-s4mrvr3m6
Company:id5707de9a8ffb46d78bdadefaf7f849d70c0f58c9ext_us_ofac_press_releasesofac-pr-105080cc63bc45e456dcb44aa19733723ac91c39
Organization:idNumber10100924838engus_ofac_sdnofac-30379
LegalEntity:idNumber10100924838tw_shtctw-shtc-7b93f46201b155219aee9b2966f1b217de0d8bf4
Organization:nameDamavand Miningengus_ofac_sdnofac-30379
Organization:nameمعدني دماوندaraus_ofac_sdnofac-30379
LegalEntity:nameDAMAVAND MININGengus_sam_exclusionsusgsa-s4mrfb78j
Company:nameDamavand Miningengext_us_ofac_press_releasesofac-pr-105080cc63bc45e456dcb44aa19733723ac91c39
LegalEntity:nameDAMAVAND MINING PUBLIC JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrvr3m6
Organization:nameDAMAVAND MININGus_trade_cslofac-30379
LegalEntity:nameDAMAVAND MINING PUBLIC JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrvr5tl
LegalEntity:nameDAMAVAND MININGtw_shtctw-shtc-7b93f46201b155219aee9b2966f1b217de0d8bf4
LegalEntity:notes(also DAMAVAND MINING PUBLIC JOINT STOCK COMPANY, DAMAVAND MINING PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrfb78j
LegalEntity:notes(also DAMAVAND MINING)engus_sam_exclusionsusgsa-s4mrvr5tl
LegalEntity:notes(also DAMAVAND MINING)engus_sam_exclusionsusgsa-s4mrvr3m6
Organization:programIdUS-IRANengus_ofac_sdnofac-30379
Organization:registrationNumber47269engus_ofac_sdnofac-30379
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1185ext_us_ofac_press_releasesofac-pr-105080cc63bc45e456dcb44aa19733723ac91c39
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30379us_ofac_sdnofac-30379
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3m6
Organization:topicssanctionus_ofac_sdnofac-30379
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrfb78j
LegalEntity:topicsexport.controltw_shtctw-shtc-7b93f46201b155219aee9b2966f1b217de0d8bf4
Organization:topicssanctionus_trade_cslofac-30379
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5tl
LegalEntity:uniqueEntityIdTENUJMFXG1M9engus_sam_exclusionsusgsa-s4mrvr5tl
LegalEntity:uniqueEntityIdTENUJMFXG1M9engus_sam_exclusionsusgsa-s4mrvr3m6
LegalEntity:uniqueEntityIdLP63R3SMEBK5engus_sam_exclusionsusgsa-s4mrfb78j
Organization:weakAliasDMCengus_ofac_sdnofac-30379
LegalEntity:weakAliasDMCtw_shtctw-shtc-7b93f46201b155219aee9b2966f1b217de0d8bf4
Organization:website http://www.damavandmining.com/us_ofac_sdnofac-30379
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