Statements: DAMAVAND MINING PUBLIC JOINT STOCK COMPANY

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	374f223330c0b1acd18e1cb7ff60239bf1307d61		tw_shtc	`tw-shtc-7b93f46201b155219aee9b2966f1b217de0d8bf4`	2025-11-12
`Organization:id`	eb96c97a971eeaaafd1ba933cdd262a3bd0dd0d7	eng	us_ofac_sdn	`ofac-30379`	2025-06-02
`LegalEntity:id`	eb5784ec7fd995484b59deeb59414eeea2efb57d	eng	us_sam_exclusions	`usgsa-s4mrfb78j`	2025-07-23
`LegalEntity:id`	c8351dbcdb753e0a1fe178edf7797e91db4251c4	eng	us_sam_exclusions	`usgsa-s4mrvr3m6`	2025-07-23
`LegalEntity:id`	c5924a37236041248e927c8bd4eac416ad07c95e	eng	us_sam_exclusions	`usgsa-s4mrvr5tl`	2025-07-23
`Organization:id`	c8ef3b5ad45ea8af96dda41149913796db7323ca		us_trade_csl	`ofac-30379`	2024-05-07