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
`Organization:id`	6270304a4dea58d67404dce23cd2c3e5b04e1f99		us_trade_csl	`ofac-30379`	2025-12-30
`LegalEntity:id`	58f6637e8a7d0090163c8f6255efea4ba53893bd	eng	us_sam_exclusions	`usgsa-s4mrfb78j`	2025-12-29
`LegalEntity:id`	99cbc90b198c16ca9b0bf7a16a016053ce49840f	eng	us_sam_exclusions	`usgsa-s4mrvr3m6`	2025-12-29
`LegalEntity:id`	707abc78c419b7c988c72efa3bbd83a96312495f	eng	us_sam_exclusions	`usgsa-s4mrvr5tl`	2025-12-29
`Organization:id`	eb96c97a971eeaaafd1ba933cdd262a3bd0dd0d7	eng	us_ofac_sdn	`ofac-30379`	2025-06-02
`LegalEntity:id`	374f223330c0b1acd18e1cb7ff60239bf1307d61		tw_shtc	`tw-shtc-7b93f46201b155219aee9b2966f1b217de0d8bf4`	2025-11-12