Statements: DAMAVAND MINING PUBLIC JOINT STOCK COMPANY

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	48941a1a8e663cb404f1b6c5fe99fbbf0e07ab17	us_ofac_sdn	`ofac-30379`	2026-01-26
`Organization:id`	c8ef3b5ad45ea8af96dda41149913796db7323ca	us_trade_csl	`ofac-30379`	2026-01-06
`Company:id`	5707de9a8ffb46d78bdadefaf7f849d70c0f58c9	ext_us_ofac_press_releases	`ofac-pr-105080cc63bc45e456dcb44aa19733723ac91c39`	2026-01-31
`LegalEntity:id`	374f223330c0b1acd18e1cb7ff60239bf1307d61	tw_shtc	`tw-shtc-7b93f46201b155219aee9b2966f1b217de0d8bf4`	2025-11-12
`LegalEntity:id`	3fcaa245fb03dbe008312aaac0c2a3a35f69e532	us_sam_exclusions	`usgsa-s4mrfb78j`	2026-01-06
`LegalEntity:id`	fb2e3593a3a3cc7db4076f0a6df5043dbf5cca8e	us_sam_exclusions	`usgsa-s4mrvr3m6`	2026-01-06
`LegalEntity:id`	07073f7a13272f4b3bfec03be0721bf09634a16c	us_sam_exclusions	`usgsa-s4mrvr5tl`	2026-01-06