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Canonical ID: NK-LcsVV4aefj2ENqndbcq2eu · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 1, 2nd Alley, Pakistan Street, Dr Beheshti Avenue, Tehran | eng | us_ofac_sdn | ofac-30379 | |||
Organization:address | No 2 Dr Beheshti Avenue, Pakistan Street, 1531635511 Tehran | eng | us_ofac_sdn | ofac-30379 | |||
Organization:addressEntity | addr-efdb0ae316eb565145e41e85bd61b8e63bf46a31 | eng | us_ofac_sdn | ofac-30379 | |||
Organization:addressEntity | addr-4bc40411e576dd81acfa02c3a5269ea3261a319b | eng | us_ofac_sdn | ofac-30379 | |||
Organization:alias | Damavand Mining Public Joint Stock Company | eng | us_ofac_sdn | ofac-30379 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-30379 | |||
Organization:id | 717ce8547d4a2df203728ddc79005946c069f7b7 | eng | us_ofac_sdn | ofac-30379 | |||
Organization:idNumber | 10100924838 | eng | us_ofac_sdn | ofac-30379 | |||
Organization:name | معدني دماوند | eng | us_ofac_sdn | ofac-30379 | |||
Organization:name | Damavand Mining | eng | us_ofac_sdn | ofac-30379 | |||
Organization:registrationNumber | 47269 | eng | us_ofac_sdn | ofac-30379 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30379 | eng | us_ofac_sdn | ofac-30379 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-30379 | |||
Organization:weakAlias | DMC | eng | us_ofac_sdn | ofac-30379 | |||
Organization:website | http://www.damavandmining.com/ | eng | us_ofac_sdn | ofac-30379 | |||