Statements: DAMAVAND MINING PUBLIC JOINT STOCK COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo 2 Dr Beheshti Avenue, Pakistan Street, 1531635511 Tehranengus_ofac_sdnofac-30379
LegalEntity:addressTEHRAN, NO 2 DR BEHESHTI AVENUE, PAKISTAN STREET, 1531635511engus_sam_exclusionsusgsa-s4mrvr3m6
LegalEntity:addressNo 2 Dr Beheshti Avenue, Pakistan Street Tehran 1531635511 Irantw_shtctw-shtc-7b93f46201b155219aee9b2966f1b217de0d8bf4
Organization:address1, 2nd Alley, Pakistan Street, Dr Beheshti Avenue, Tehranengus_ofac_sdnofac-30379
LegalEntity:addressTEHRAN, NO 2 DR BEHESHTI AVENUE, PAKISTAN STREET, 1531635511engus_sam_exclusionsusgsa-s4mrvr5tl
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-s4mrfb78j
Organization:addressEntityaddr-4bc40411e576dd81acfa02c3a5269ea3261a319bengus_ofac_sdnofac-30379
Organization:addressEntityaddr-efdb0ae316eb565145e41e85bd61b8e63bf46a31engus_ofac_sdnofac-30379
Organization:aliasDamavand Mining Public Joint Stock Companyengus_ofac_sdnofac-30379
LegalEntity:aliasDAMAVAND MINING PUBLIC JOINT STOCK COMPANYtw_shtctw-shtc-7b93f46201b155219aee9b2966f1b217de0d8bf4
LegalEntity:countryirtw_shtctw-shtc-7b93f46201b155219aee9b2966f1b217de0d8bf4
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3m6
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5tl
Organization:countryirengus_ofac_sdnofac-30379
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrfb78j
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5tl
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3m6
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb78j
Organization:ideb96c97a971eeaaafd1ba933cdd262a3bd0dd0d7engus_ofac_sdnofac-30379
LegalEntity:id58f6637e8a7d0090163c8f6255efea4ba53893bdengus_sam_exclusionsusgsa-s4mrfb78j
LegalEntity:id99cbc90b198c16ca9b0bf7a16a016053ce49840fengus_sam_exclusionsusgsa-s4mrvr3m6
LegalEntity:id707abc78c419b7c988c72efa3bbd83a96312495fengus_sam_exclusionsusgsa-s4mrvr5tl
LegalEntity:id374f223330c0b1acd18e1cb7ff60239bf1307d61tw_shtctw-shtc-7b93f46201b155219aee9b2966f1b217de0d8bf4
Organization:idc8ef3b5ad45ea8af96dda41149913796db7323caus_trade_cslofac-30379
LegalEntity:idNumber10100924838tw_shtctw-shtc-7b93f46201b155219aee9b2966f1b217de0d8bf4
Organization:idNumber10100924838engus_ofac_sdnofac-30379
LegalEntity:nameDAMAVAND MININGtw_shtctw-shtc-7b93f46201b155219aee9b2966f1b217de0d8bf4
LegalEntity:nameDAMAVAND MINING PUBLIC JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrvr3m6
Organization:nameDAMAVAND MININGus_trade_cslofac-30379
Organization:nameمعدني دماوندaraus_ofac_sdnofac-30379
Organization:nameDamavand Miningengus_ofac_sdnofac-30379
LegalEntity:nameDAMAVAND MININGengus_sam_exclusionsusgsa-s4mrfb78j
LegalEntity:nameDAMAVAND MINING PUBLIC JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrvr5tl
LegalEntity:notes(also DAMAVAND MINING)engus_sam_exclusionsusgsa-s4mrvr3m6
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
Organization:programIdUS-IRANengus_ofac_sdnofac-30379
Organization:registrationNumber47269engus_ofac_sdnofac-30379
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30379engus_ofac_sdnofac-30379
Organization:topicssanctionus_trade_cslofac-30379
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrfb78j
Organization:topicssanctionengus_ofac_sdnofac-30379
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr5tl
LegalEntity:topicsexport.controltw_shtctw-shtc-7b93f46201b155219aee9b2966f1b217de0d8bf4
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr3m6
LegalEntity:uniqueEntityIdLP63R3SMEBK5engus_sam_exclusionsusgsa-s4mrfb78j
LegalEntity:uniqueEntityIdTENUJMFXG1M9engus_sam_exclusionsusgsa-s4mrvr5tl
LegalEntity:uniqueEntityIdTENUJMFXG1M9engus_sam_exclusionsusgsa-s4mrvr3m6
LegalEntity:weakAliasDMCtw_shtctw-shtc-7b93f46201b155219aee9b2966f1b217de0d8bf4
Organization:weakAliasDMCengus_ofac_sdnofac-30379
Organization:website http://www.damavandmining.com/engus_ofac_sdnofac-30379
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