Statements: DAMAVAND MINING PUBLIC JOINT STOCK COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, 1, 2nd Alley, Pakistan Street, Dr Beheshti Avenueengus_ofac_sdnofac-30379
Organization:addressTehran, No 2 Dr Beheshti Avenue, Pakistan Street, 1531635511engus_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
Organization:countryirus_ofac_sdnofac-30379
Organization:id48941a1a8e663cb404f1b6c5fe99fbbf0e07ab17us_ofac_sdnofac-30379
Organization:idNumber10100924838engus_ofac_sdnofac-30379
Organization:nameمعدني دماوندaraus_ofac_sdnofac-30379
Organization:nameDamavand Miningengus_ofac_sdnofac-30379
Organization:programIdUS-IRANengus_ofac_sdnofac-30379
Organization:registrationNumber47269engus_ofac_sdnofac-30379
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30379us_ofac_sdnofac-30379
Organization:topicssanctionus_ofac_sdnofac-30379
Organization:weakAliasDMCengus_ofac_sdnofac-30379
Organization:website http://www.damavandmining.com/us_ofac_sdnofac-30379
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